- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
AKILI GROUP LIMITED
AKILI GROUP LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-14684339). Offshore exposure upstream, UBO chain traced 12 hops, 4 owners, 4…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-02-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
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.
- AKILI GROUP LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AKILI GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 14684339
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-02-23
- Registered office
- Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, England
- SIC
- 64209
People & control
5 parties · 1 currentEvery 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.
- PERVAIZ, Farhan
- director · Canadian · appointed 2024-08-30 · Companies House
- individual PSC · 75–100% shares · England · since 2023-08-02 · CH · PSC register
- DEVA DIRECTORS LIMITED
- corporate director · appointed 2023-02-23 · resigned · Companies House
- ROCCA, Josephine Ellen
- director · British · appointed 2024-04-19 · resigned · Companies House
- Sovereign Trustee Services Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-08-02 · CH · PSC register
Also holds roles at 16 other companies- WHEATLEY PROPERTY INVESTMENT LIMITEDbeneficial owner
- THE RACKET CLUB LIMITEDbeneficial owner
- Mr. Georgios Agiomamitisbeneficial owner
- STOBIE, Stuart Milburn Macdonald
- director · British · appointed 2023-02-23 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AKILI GROUP LIMITED?
- What is AKILI GROUP LIMITED's risk level?
- Where does AKILI GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 AKILI GROUP LIMITED — nothing is disclosed before that.