Who owns AKS GLOBAL ASSETS LTD?

In the current sources, AKS GLOBAL ASSETS LTD is connected to Susmita Sikdar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKS GLOBAL ASSETS LTD's risk level?

WhiteIntel flags AKS GLOBAL ASSETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AKS GLOBAL ASSETS LTD appear across sources?

AKS GLOBAL ASSETS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AKS GLOBAL ASSETS LTD

Name: AKS GLOBAL ASSETS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKS GLOBAL ASSETS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: active
Incorporated: 2025-01-03
Legal form: ltd
Activity: 68100, 68209
Registered office: 9 Lime Grove, Macclesfield, SK10 1LX, England

Low

Risk

AKS GLOBAL ASSETS LTD is a ltd registered in GB, incorporated 2025-01-03 (active).

/03Ownership & control

Owners / controllers

AKS GLOBAL ASSETS LTD
- Susmita Sikdar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 16161460
Status: active
Type: ltd
Incorporated: 2025-01-03
Registered office: 9 Lime Grove, Macclesfield, SK10 1LX, England
SIC: 68100, 68209

Officers · 1 active

SIKDAR, Susmita
director · British · appt 2025-01-03

Beneficial owners · PSC · 1 current

●
Susmita Sikdar
individual PSC · England · since 2025-01-03
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AKS GLOBAL ASSETS LTD. Notes are community-contributed leads, not verified facts.

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