---
title: "AKI GRP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f5ee4e8-0265-5be6-842f-e4b7ba9d4340
json: https://whiteintel.dev/api/public/dossier/0f5ee4e8-0265-5be6-842f-e4b7ba9d4340
identifier: oo:GB-COH-07673706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKI GRP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07673706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f5ee4e8-0265-5be6-842f-e4b7ba9d4340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f5ee4e8-0265-5be6-842f-e4b7ba9d4340  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Asif** (beneficial owner) — 100% — https://whiteintel.dev/entity/471dddeb-5beb-534a-a678-6cf6a797e143
- **Mr Mohammed Asif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d38b58c9-efe4-483e-b4a3-6c7a93d5ff4d

### UBO chain (walk to the ultimate owner)

1. **Mr Mohammed Asif** — beneficial owner 100% → *AKI GRP LIMITED*
1. **Mr Mohammed Asif** — beneficial owner 87.5% → *AKI GRP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07673706`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-17
- **Registered office:** 412 High Street, Smethwick, B66 3PJ, England
- **SIC:** 99999

### Officers

- ASIF, Mohammed — director · British · appointed 2011-06-17
- ALI, Shaukat — director · British · appointed 2019-12-01 · resigned 2020-06-26
- HANIF, Omer — director · British · appointed 2019-11-25 · resigned 2020-06-26

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Asif — 75–100% shares · individual PSC · England — since 2017-06-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07673706
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07673706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKI GRP LIMITED**. Human view: https://whiteintel.dev/entity/0f5ee4e8-0265-5be6-842f-e4b7ba9d4340 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f5ee4e8-0265-5be6-842f-e4b7ba9d4340._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._