Who owns COUNTRYWIDE ACCOUNTANCY LIMITED?

In the current sources, COUNTRYWIDE ACCOUNTANCY LIMITED is connected to Mr Nozrul Islam, BARLEYCORN BLUE (GP) LIMITED, Mr Shah Muhammad, Mr Dawood Shahrukh, Mr Mohammad Kaisar Ali and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COUNTRYWIDE ACCOUNTANCY LIMITED's risk level?

WhiteIntel flags COUNTRYWIDE ACCOUNTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COUNTRYWIDE ACCOUNTANCY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 58

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

COUNTRYWIDE ACCOUNTANCY LIMITED

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

COUNTRYWIDE ACCOUNTANCY LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08073883). Offshore exposure upstream, UBO chain traced 58 hops, 13…

OO GB-COH-08073883Inc. 17 May 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 58-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2012-05-17
Legal form: ltd
Activity: 69202
Registered office: Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

COUNTRYWIDE ACCOUNTANCY LIMITED
- Mr Nozrul Islam· beneficial owner100%· via OpenOwnership
- BARLEYCORN BLUE (GP) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Shah Muhammad· beneficial owner100%· via OpenOwnership
- Mr Dawood Shahrukh· beneficial owner100%· via OpenOwnership
- Mr Mohammad Kaisar Ali· beneficial owner100%· via OpenOwnership
- Mr Dawood Shahrukh· beneficial owner87.5%· via CH PSC
- Mr Mohammad Kaisar Ali· beneficial owner87.5%· via CH PSC
- Mr Nozrul Islam· beneficial owner87.5%· via CH PSC
- Mr Shah Muhammad· beneficial owner87.5%· via CH PSC
- Barleycorn Blue (Gp) Limited· beneficial owner87.5%· via CH PSC
- Firstfruit (Investments) Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

58 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on COUNTRYWIDE ACCOUNTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 08073883
Status: dissolved
Type: ltd
Incorporated: 2012-05-17
Registered office: Unit 1 Nagpal House, 1 Gunthorpe Street, London, E1 7RG, England
SIC: 69202

/05

People & control

10 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MUHAMMAD, Shah
- secretary · appointed 2023-11-10 · Companies House
- director · British · appointed 2023-10-10 · Companies House
- individual PSC · 75–100% shares · England · since 2023-11-10 · CH · PSC register
●
ALI, Mohammad Kaisar
- director · British · appointed 2021-11-01 · resigned · Companies House
- director · British · appointed 2020-08-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-09-14 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2020-10-01 · CH · PSC register
■
Barleycorn Blue (Gp) Limited
- corporate PSC · 75–100% shares · England · ceased 2019-07-31 · CH · PSC register
Also holds roles at 4 other companies
- NATIONWIDE SERVEYORS LIMITEDbeneficial owner
- Mr Jonathan Anthony Dunnebeneficial owner
- Barleycorn Blue Uk Limitedbeneficial owner
●
CLARK, John Martin Brodie
- director · British · appointed 2012-05-17 · resigned · Companies House
■
Firstfruit (Investments) Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-07-31 · CH · PSC register
Also holds roles at 9 other companies
- SEQ MANAGEMENT LTDbeneficial owner
- SHAH & CO PROPERTY SERVICES LIMITEDbeneficial owner
- EIRE INVESTMENTS (2022) LTDbeneficial owner
●
ISLAM, Nozrul
- secretary · appointed 2023-09-14 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-11-10 · CH · PSC register
●
JIREHOUSE SECRETARIES LTD
- corporate secretary · appointed 2012-05-17 · resigned · Companies House
●
JONES, Stephen David
- director · British · appointed 2012-05-17 · resigned · Companies House
●
RENASCENS SERVICES LTD
- corporate secretary · appointed 2020-08-01 · resigned · Companies House
●
SHAHRUKH, Dawood
- director · Canadian · appointed 2020-10-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-11-01 · CH · PSC register

10 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns COUNTRYWIDE ACCOUNTANCY LIMITED?: In the current sources, COUNTRYWIDE ACCOUNTANCY LIMITED is connected to Mr Nozrul Islam, BARLEYCORN BLUE (GP) LIMITED, Mr Shah Muhammad, Mr Dawood Shahrukh, Mr Mohammad Kaisar Ali and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COUNTRYWIDE ACCOUNTANCY LIMITED's risk level?: WhiteIntel flags COUNTRYWIDE ACCOUNTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COUNTRYWIDE ACCOUNTANCY LIMITED appear across sources?: COUNTRYWIDE ACCOUNTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COUNTRYWIDE ACCOUNTANCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for COUNTRYWIDE ACCOUNTANCY LIMITED — nothing is disclosed before that.

Claim this record