---
title: "ABC BOOKKEEPING AND ACCOUNTANCY (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61338d4c-e0cf-5f36-9bf6-edfefc74d4ee
json: https://whiteintel.dev/api/public/dossier/61338d4c-e0cf-5f36-9bf6-edfefc74d4ee
identifier: oo:GB-COH-09294488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABC BOOKKEEPING AND ACCOUNTANCY (UK) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09294488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61338d4c-e0cf-5f36-9bf6-edfefc74d4ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61338d4c-e0cf-5f36-9bf6-edfefc74d4ee  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Akbar Hossain** (beneficial owner) — 100% — https://whiteintel.dev/entity/6bcbae14-783b-5943-84ce-ac012f1de8cb
- **Mr Ashraf Pervez** (beneficial owner) — 100% — https://whiteintel.dev/entity/200bd2e2-8303-5be0-9fd7-5ecad1fed5d4

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

1. **Mr Mohammed Akbar Hossain** — beneficial owner 100% → *ABC BOOKKEEPING AND ACCOUNTANCY (UK) LTD*
1. **Mr Ashraf Pervez** — beneficial owner 100% → *ABC BOOKKEEPING AND ACCOUNTANCY (UK) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09294488`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-04
- **Registered office:** 155 Church Road, Yardley, Birmingham, B25 8UP, England
- **SIC:** 69202

### Officers

- PERVEZ, Ashraf — director · British · appointed 2020-11-23
- HOSSAIN, Mohammed Akbar — director · British · appointed 2016-07-01 · resigned 2017-07-06
- IMRAN, Shawquet — director · Bangladeshi · appointed 2017-12-13 · resigned 2020-11-23
- PERVEZ, Ashraf — director · British · appointed 2014-11-04 · resigned 2017-12-13

### Beneficial owners (Persons with Significant Control)

- Mr Ashraf Pervez — 75–100% shares · individual PSC · England — since 2020-11-23
- Mr Mohammed Akbar Hossain — 75–100% shares · individual PSC · England — ceased 2020-11-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09294488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABC BOOKKEEPING AND ACCOUNTANCY (UK) LTD**. Human view: https://whiteintel.dev/entity/61338d4c-e0cf-5f36-9bf6-edfefc74d4ee · Structured JSON: https://whiteintel.dev/api/public/dossier/61338d4c-e0cf-5f36-9bf6-edfefc74d4ee._

_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"._