---
title: "AK UK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/460a2ae4-5fe4-590e-9b5d-66d49de80799
json: https://whiteintel.dev/api/public/dossier/460a2ae4-5fe4-590e-9b5d-66d49de80799
identifier: oo:GB-COH-15500957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AK UK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15500957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/460a2ae4-5fe4-590e-9b5d-66d49de80799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/460a2ae4-5fe4-590e-9b5d-66d49de80799  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AK UK INVESTMENTS LIMITED** — GLEIF · `lei:6488S0KUG34Y62K2W153` — https://whiteintel.dev/entity/9b3a9d1e-03d6-5dbc-81a7-caf6b45ffaca

## Ownership & control

### Owners / controllers

- **Navneet Mattu** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ef3f24d-37cd-56fa-833f-e9f2ce84f35e
- **Mr Gurdev Singh Mattu** (beneficial owner) — 50% — https://whiteintel.dev/entity/cff97a3a-0ad0-56d7-a20d-556298b75d0a
- **Navneet Mattu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97a35bae-ce05-421f-b91b-adfad178dfda
- **Mr Gurdev Singh Mattu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/136bc0b9-1089-4b07-a286-b5bd2b67cf11

### Holdings / subsidiaries

- **B M FASHIONS (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/481d7da1-c585-5528-add0-78d4dff2aa35
- **B M FASHIONS (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/481d7da1-c585-5528-add0-78d4dff2aa35
- **B M FASHIONS (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/481d7da1-c585-5528-add0-78d4dff2aa35

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

A **4-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:** `15500957`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-18
- **Registered office:** Haines Watts, 20 Allandale Road, Stoneygate, Leicester, LE2 2DA, United Kingdom
- **SIC:** 64304

### Officers

- MATTU, Gurdev Singh — director · British · appointed 2024-02-18
- MATTU, Navneet — director · British · appointed 2024-02-18

### Beneficial owners (Persons with Significant Control)

- Navneet Mattu — 25–50% shares · individual PSC · United Kingdom — since 2024-02-18
- Mr Gurdev Singh Mattu — 25–50% shares · individual PSC · United Kingdom — since 2024-02-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15500957
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15500957

## 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 **AK UK INVESTMENTS LIMITED** — https://whiteintel.dev/entity/460a2ae4-5fe4-590e-9b5d-66d49de80799 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AK UK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/460a2ae4-5fe4-590e-9b5d-66d49de80799 · Structured JSON: https://whiteintel.dev/api/public/dossier/460a2ae4-5fe4-590e-9b5d-66d49de80799._

_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"._