---
title: "A.K. & CO (CONSULTANCY SERVICES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5223a3a1-dad0-5525-b369-daa2ea25c2fd
json: https://whiteintel.dev/api/public/dossier/5223a3a1-dad0-5525-b369-daa2ea25c2fd
identifier: oo:GB-COH-04282951
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A.K. & CO (CONSULTANCY SERVICES) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04282951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5223a3a1-dad0-5525-b369-daa2ea25c2fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5223a3a1-dad0-5525-b369-daa2ea25c2fd  

## Ownership & control

### Owners / controllers

- **Mr Naeem Khaliq** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef24323d-36e3-5a2b-bbf1-99ca21228107
- **Mr Naeem Khaliq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f88d4e8-e516-41f1-b59a-9e57eb4caa1c

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

1. **Mr Naeem Khaliq** — beneficial owner 100% → *A.K. & CO (CONSULTANCY SERVICES) LIMITED*
1. **Mr Naeem Khaliq** — beneficial owner 87.5% → *A.K. & CO (CONSULTANCY SERVICES) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04282951`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-06
- **Registered office:** 19 Victoria Terrace, Hove, East Sussex, BN3 2WB
- **SIC:** 69202, 70229

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £13,533 | £13,703 |
| Cash | £5,021 | £5,021 |
| Shareholder funds | £3 | £3 |
| Fixed assets | £679 | £848 |
| Current assets | £23,434 | £23,434 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- KHALIQ, Naeem — director · British · appointed 2001-09-06
- QUREISHI, Abdul Khaliq — secretary · British · appointed 2001-09-06 · resigned 2019-09-03
- RWL REGISTRARS LIMITED — corporate nominee secretary · appointed 2001-09-06 · resigned 2001-09-06
- QUREISHI, Abdul Khaliq — director · British · appointed 2012-03-14 · resigned 2019-09-03

### Beneficial owners (Persons with Significant Control)

- Mr Naeem Khaliq — 75–100% shares · individual PSC — since 2016-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04282951
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04282951
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04282951/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.K. & CO (CONSULTANCY SERVICES) LIMITED**. Human view: https://whiteintel.dev/entity/5223a3a1-dad0-5525-b369-daa2ea25c2fd · Structured JSON: https://whiteintel.dev/api/public/dossier/5223a3a1-dad0-5525-b369-daa2ea25c2fd._

_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"._