---
title: "AKMERIST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72cce663-41c1-5c51-815a-66f680bb3d82
json: https://whiteintel.dev/api/public/dossier/72cce663-41c1-5c51-815a-66f680bb3d82
identifier: oo:GB-COH-13194035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKMERIST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13194035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72cce663-41c1-5c51-815a-66f680bb3d82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72cce663-41c1-5c51-815a-66f680bb3d82  

## Ownership & control

### Owners / controllers

- **Ms Raquel Romero** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8805044-376e-5a88-8b40-92180eb3a2e8
- **Anton Balog** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce68d8df-d5c2-57a4-8ab9-c7ae8a72e6a9
- **Ms Raquel Romero** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d246cc5-4810-4c6e-b1c3-19dcac4578f1
- **Anton Balog** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43b99231-3f48-4cbc-9fe0-78ca55c36db4

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13194035`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-02-10
- **Registered office:** Office 3 And 4 Minister House, 88-89 Darlington Street, Wolverhampton, WV1 4EX, United Kingdom
- **SIC:** 49410

### Officers

- ROMERO, Raquel — director · Filipino · appointed 2021-03-01
- BALOG, Anton — director · Slovak · appointed 2021-02-10 · resigned 2021-03-01

### Beneficial owners (Persons with Significant Control)

- Ms Raquel Romero — 75–100% shares · individual PSC · United Kingdom — since 2021-03-01
- Anton Balog — 75–100% shares · individual PSC — ceased 2021-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13194035

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AKMERIST LTD** — https://whiteintel.dev/entity/72cce663-41c1-5c51-815a-66f680bb3d82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKMERIST LTD**. Human view: https://whiteintel.dev/entity/72cce663-41c1-5c51-815a-66f680bb3d82 · Structured JSON: https://whiteintel.dev/api/public/dossier/72cce663-41c1-5c51-815a-66f680bb3d82._

_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"._