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LIVE · CORPUS
Dossier
■

AK AK ELECTRIC LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2019-04-16
Legal form
ltd
Activity
47429
Registered office
402 Centurion Tower Caxton Street North, London, E16 1XJ, England

AK AK ELECTRIC LTD is a ltd registered in GB, incorporated 2019-04-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11949128
Status
active
Type
ltd
Incorporated
2019-04-16
Registered office
402 Centurion Tower Caxton Street North, London, E16 1XJ, England
SIC
47429
Officers · 1 active
  • BRAIN, Martin John
    director · British · appt 2021-01-01
  • NAHEEM, Mohammad(resigned)
    director · British · appt 2019-04-16
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

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