---
title: "TAXWELL ACCOUNTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13049a7f-6755-5294-aafa-300cdcd1e63b
json: https://whiteintel.dev/api/public/dossier/13049a7f-6755-5294-aafa-300cdcd1e63b
identifier: oo:GB-COH-09035969
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAXWELL ACCOUNTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09035969`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13049a7f-6755-5294-aafa-300cdcd1e63b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13049a7f-6755-5294-aafa-300cdcd1e63b  

## Ownership & control

### Owners / controllers

- **Mr Shamas Ul Haq** (beneficial owner) — 100% — https://whiteintel.dev/entity/0dce43fc-eeba-51cb-8622-945323507fae
- **Mr Sheryar Malik** (beneficial owner) — https://whiteintel.dev/entity/78140f31-773a-5947-a0f5-397b077a498c
- **Mr Asfand Yar Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/316ab4a6-b208-5857-a021-9866754c291c
- **Mr Sheryar Malik** (beneficial owner) — https://whiteintel.dev/entity/cae57a45-23de-4707-8827-ae230d6d424c
- **Mr Asfand Yar Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a94129da-6c7a-4d6b-849a-76833186a9f1
- **Mr Shamas Ul Haq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04035011-938c-4ad9-b60c-1f28eed25536

### Holdings / subsidiaries

- **APT AUDITORS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/326da452-91dc-5db3-9018-3035bcdea86f
- **APT AUDITORS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/326da452-91dc-5db3-9018-3035bcdea86f

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Financials (Companies House accounts)

| Figure | 2025-05-27 |
|---|---:|
| Net assets | £4,497 |
| Shareholder funds | £4,497 |
| Fixed assets | £1,779 |
| Current assets | £41,157 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09035969
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09035969/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09035969

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TAXWELL ACCOUNTING LTD** — https://whiteintel.dev/entity/13049a7f-6755-5294-aafa-300cdcd1e63b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAXWELL ACCOUNTING LTD**. Human view: https://whiteintel.dev/entity/13049a7f-6755-5294-aafa-300cdcd1e63b · Structured JSON: https://whiteintel.dev/api/public/dossier/13049a7f-6755-5294-aafa-300cdcd1e63b._

_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"._