Who owns AKS COLLECTION LIMITED?

In the current sources, AKS COLLECTION LIMITED is connected to Mr Shaheer Nadeem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKS COLLECTION LIMITED's risk level?

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

Where does AKS COLLECTION LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AKS COLLECTION LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 2
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-07-16
Legal form: Private Limited Company
Activity: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 4 HAYMORE STREET, MIDDLESBROUGH, TS5 6JD

Low

Risk

AKS COLLECTION LIMITED is a Private Limited Company registered in GB, incorporated 2025-07-16 (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

AKS COLLECTION LIMITED
- Mr Shaheer Nadeem· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/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.

2 companiesStandard

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

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 16586535
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-16
Registered office: 4 HAYMORE STREET, MIDDLESBROUGH, TS5 6JD
SIC: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AKS COLLECTION LIMITED. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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