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LIVE · CORPUS
Dossier

FACIA.AI LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
Same address
8
Standard €39
UBO hops
7
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-08-22
Legal form
ltd
Activity
62090
Registered office
Suite 10 Beaufort Court, Admirals Way, London, E14 9XL, England

FACIA.AI LTD is a ltd registered in GB, incorporated 2022-08-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

/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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
14311218
Status
active
Type
ltd
Incorporated
2022-08-22
Registered office
Suite 10 Beaufort Court, Admirals Way, London, E14 9XL, England
SIC
62090
Officers · 2 active
  • AKHTAR, Khurram
    director · Pakistani · appt 2023-10-10
  • corporate director · appt 2023-05-18
  • CHUGHTAI, Daniyal Asad(resigned)
    director · Pakistani · appt 2022-08-22
  • NAEEM, Mujadad(resigned)
    director · Pakistani · appt 2023-05-18
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

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

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