---
title: "T ACCOUNTANTS & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76f022d0-e8a4-57a2-bc88-7832cc221119
json: https://whiteintel.dev/api/public/dossier/76f022d0-e8a4-57a2-bc88-7832cc221119
identifier: oo:GB-COH-08619030
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T ACCOUNTANTS & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08619030`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76f022d0-e8a4-57a2-bc88-7832cc221119  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76f022d0-e8a4-57a2-bc88-7832cc221119  

## Ownership & control

### Owners / controllers

- **Mr Tauqeer Ul Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7c4a893-07c2-4108-b655-e88f47cbf330
- **Mr Tauqeer Ul Hassan** (beneficial owner) — 100% — https://whiteintel.dev/entity/39c0e0e8-8fc8-561f-bba1-9c828ac4b741

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

A **2-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:** `08619030`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-22
- **Registered office:** 76 Oaks Lane, Ilford, Essex, IG2 7PW
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2026-07-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Current assets | £24,781 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HASSAN, Tauqeer Ul — director · British · appointed 2014-08-01
- HASSAN, Tauqeer Ul — director · British · appointed 2013-07-22 · resigned 2014-08-01
- RASHID, Zeenat Armani — director · British · appointed 2014-08-01 · resigned 2014-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Tauqeer Ul Hassan — 75–100% shares · individual PSC — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08619030
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08619030
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08619030/filing-history

## 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 **T ACCOUNTANTS & CO LTD** — https://whiteintel.dev/entity/76f022d0-e8a4-57a2-bc88-7832cc221119 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T ACCOUNTANTS & CO LTD**. Human view: https://whiteintel.dev/entity/76f022d0-e8a4-57a2-bc88-7832cc221119 · Structured JSON: https://whiteintel.dev/api/public/dossier/76f022d0-e8a4-57a2-bc88-7832cc221119._

_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"._