---
title: "E SERVICES DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d4066ad-e058-4011-a9c2-1a1793aff902
json: https://whiteintel.dev/api/public/dossier/2d4066ad-e058-4011-a9c2-1a1793aff902
identifier: gb-coh:13009777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# E SERVICES DIRECT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:13009777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d4066ad-e058-4011-a9c2-1a1793aff902  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d4066ad-e058-4011-a9c2-1a1793aff902  

## Ownership & control

### Owners / controllers

- **Mr Parminderjit Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ff6d00c-5042-464e-b06c-8ee75a0815c0
- **Mr Shamrez Ali Sarwar Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a4deb05-0ac6-4d63-a418-2d582073940c
- **Mr Parminderjit Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72d60235-2b0d-4d3f-8c65-0905c672f32d
- **Mr Parminderjit Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f33d0c3-572c-4306-9c5c-c1bb93f08932
- **Ms Kiran Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9eac754-241c-4393-a29b-d0b780c3c829
- **Ibrahim Mahmoud** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/386aa226-2411-4d3b-bd2a-994922cfc939

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `13009777`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-11
- **Registered office:** 17 Princes Avenue, Princes Park, Liverpool, L8 2TB, United Kingdom
- **SIC:** 46180, 56101

### Officers

- MEHBOOB, Asad — secretary · appointed 2026-08-25
- AKRAM, Junaid — director · Portuguese · appointed 2026-01-01
- ARSHAD, Noman — secretary · appointed 2025-02-05 · resigned 2026-01-01
- BALOG, Janos — director · Hungarian · appointed 2021-09-02 · resigned 2023-10-01
- KHAN, Kiran — director · British · appointed 2024-02-14 · resigned 2026-01-01
- MAHMOUD, Ibrahim — director · British · appointed 2020-11-11 · resigned 2020-11-11
- SARWAR AKHTAR, Shamrez Ali — director · Spanish · appointed 2023-10-01 · resigned 2024-02-14
- SINGH, Parminderjit — director · Indian · appointed 2020-11-11 · resigned 2023-10-01
- SINGH, Parminderjit — director · Indian · appointed 2020-11-11 · resigned 2024-02-14

### Beneficial owners (Persons with Significant Control)

- Mr Junaid Akram — 75–100% shares · individual PSC · United Kingdom — since 2026-01-01
- Ms Kiran Khan — 75–100% shares · individual PSC · United Kingdom — ceased 2026-01-01
- Mr Shamrez Ali Sarwar Akhtar — 75–100% shares · individual PSC · United Kingdom — ceased 2023-10-01
- Mr Parminderjit Singh — 75–100% shares · individual PSC · England — ceased 2024-02-14
- Mr Parminderjit Singh — 75–100% shares · individual PSC · England — ceased 2023-10-19
- Mr Parminderjit Singh — 75–100% shares · individual PSC · England — ceased 2023-10-01
- Ibrahim Mahmoud — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13009777

## 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 **E SERVICES DIRECT LTD** — https://whiteintel.dev/entity/2d4066ad-e058-4011-a9c2-1a1793aff902 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E SERVICES DIRECT LTD**. Human view: https://whiteintel.dev/entity/2d4066ad-e058-4011-a9c2-1a1793aff902 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d4066ad-e058-4011-a9c2-1a1793aff902._

_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"._