---
title: "ABRAHAM ACCOUNTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eada577-e3e0-5ff9-b743-9e381e6a2bbf
json: https://whiteintel.dev/api/public/dossier/2eada577-e3e0-5ff9-b743-9e381e6a2bbf
identifier: oo:GB-COH-04320212
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABRAHAM ACCOUNTANTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04320212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2eada577-e3e0-5ff9-b743-9e381e6a2bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eada577-e3e0-5ff9-b743-9e381e6a2bbf  

## Ownership & control

### Owners / controllers

- **Mr Mushtaq Ahmed** (beneficial owner) — 75% — https://whiteintel.dev/entity/3898a285-3cdd-5ff3-9dce-cfb120b1afbf

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

1. **Mr Mushtaq Ahmed** — beneficial owner 75% → *ABRAHAM ACCOUNTANTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04320212`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-09
- **Registered office:** Hillfoot House, 128 Tong Street, Bradford, BD4 9PP, England
- **SIC:** 69201

### Officers

- AHMED, Mushtaq — director · British · appointed 2016-09-06
- AHMED, Kalsoom — secretary · British · appointed 2001-11-19 · resigned 2001-12-16
- HUSSAIN, Jawid Iqbal — secretary · British · appointed 2005-04-26 · resigned 2012-06-05
- SOHAIL, Kalsoom — secretary · British · appointed 2001-12-07 · resigned 2005-04-26
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2001-11-09 · resigned 2001-11-13
- AHMED, Mushtaq — director · British · appointed 2012-12-01 · resigned 2016-04-21
- AHMED, Mushtaq — director · British · appointed 2011-10-31 · resigned 2012-07-24
- AHMED, Mushtaq — director · British · appointed 2001-11-19 · resigned 2011-06-01
- BEN-AHMED, Fahid — director · British · appointed 2018-11-06 · resigned 2021-09-03
- BEN-AHMED, Fahid — director · British · appointed 2011-06-01 · resigned 2018-11-06
- BEN-AHMED, Mohammed Bilal — director · British · appointed 2018-04-19 · resigned 2018-06-19
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2001-11-09 · resigned 2001-11-13

### Beneficial owners (Persons with Significant Control)

- Mr Mushtaq Ahmed — 50–75% shares · individual PSC · England — since 2016-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04320212
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04320212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABRAHAM ACCOUNTANTS LTD**. Human view: https://whiteintel.dev/entity/2eada577-e3e0-5ff9-b743-9e381e6a2bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/2eada577-e3e0-5ff9-b743-9e381e6a2bbf._

_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"._