Who owns ACCOUNTLY LTD?

In the current sources, ACCOUNTLY LTD is connected to Farhan Ahmed, Farhan Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACCOUNTLY LTD's risk level?

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

Where does ACCOUNTLY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ACCOUNTLY LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2024-12-27
Legal form: Private Limited Company
Activity: 69202 - Bookkeeping activities
Registered office: 13 GRAHAM ROAD, SOUTHAMPTON, SO14 0AX

Low

Risk

ACCOUNTLY LTD is a Private Limited Company registered in GB, incorporated 2024-12-27 (active).

/03

Ownership & control

Owners / controllers

ACCOUNTLY LTD
- Farhan Ahmed· beneficial owner100%· via OpenOwnership
- Farhan Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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

Companies House register

Company no.: 16153802
Status: Active
Type: Private Limited Company
Incorporated: 2024-12-27
Registered office: 13 GRAHAM ROAD, SOUTHAMPTON, SO14 0AX
SIC: 69202 - Bookkeeping activities

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACCOUNTLY 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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PROVENANCE

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
Full export (PDF + un-redacted JSON) & change alertsPremium

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