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AK BUSINESS LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2016-11-23
Legal form
ltd
Activity
41100, 68209
Registered office
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

AK BUSINESS LTD is a ltd registered in GB, incorporated 2016-11-23 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10492995
Status
active
Type
ltd
Incorporated
2016-11-23
Registered office
Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
SIC
41100, 68209
Officers · 2 active
  • AGGARWAL, Rajesh Kumar
    director · English · appt 2016-11-23
  • EL-KASABY, Hosam Talaat
    director · British · appt 2023-11-29
Beneficial owners · PSC · 2 current

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

/06

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROPERTY POINT BEECROFT LTD
PP AK GROUP LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AK BUSINESS 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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