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LIVE · CORPUS
Dossier

AKS PLUS LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-21
Legal form
ltd
Activity
70229
Registered office
11 Lightermans Way, Greenhithe, DA9 9FN, England

AKS PLUS LTD is a ltd registered in GB, incorporated 2016-06-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10242876
Status
active
Type
ltd
Incorporated
2016-06-21
Registered office
11 Lightermans Way, Greenhithe, DA9 9FN, England
SIC
70229
Officers · 0 active
  • SAKSENA, Abhinav(resigned)
    secretary · appt 2016-06-21
  • corporate secretary · appt 2021-05-15
  • SAKSENA, Abhinav Kumar(resigned)
    director · British · appt 2016-06-21
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AKS PLUS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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