---
title: "ACCOUNTANCY TAX DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83aa1bf5-e8d7-5cf8-8449-4cf95a7edbda
json: https://whiteintel.dev/api/public/dossier/83aa1bf5-e8d7-5cf8-8449-4cf95a7edbda
identifier: oo:GB-COH-05113294
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACCOUNTANCY TAX DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05113294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83aa1bf5-e8d7-5cf8-8449-4cf95a7edbda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83aa1bf5-e8d7-5cf8-8449-4cf95a7edbda  

## Ownership & control

### Owners / controllers

- **Mr Firoz Kassam** (beneficial owner) — 50% — https://whiteintel.dev/entity/83847b07-8088-59cf-8d7a-d9cfc4841719
- **Miss Aye Thandar** (beneficial owner) — 50% — https://whiteintel.dev/entity/91b26b38-e35a-5285-81b3-10ee2d346b47
- **Miss Aye Thandar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da1f9a43-0189-4856-a98f-6ba392dbc151
- **Mr Firoz Ayub Kassam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a26fee54-acd8-425d-bd0d-03f811324606

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

1. **Mr Firoz Kassam** — beneficial owner 50% → *ACCOUNTANCY TAX DIRECT LIMITED*
1. **Miss Aye Thandar** — beneficial owner 50% → *ACCOUNTANCY TAX DIRECT LIMITED*
1. **Miss Aye Thandar** — beneficial owner 37.5% → *ACCOUNTANCY TAX DIRECT LIMITED*
1. **Mr Firoz Ayub Kassam** — beneficial owner 37.5% → *ACCOUNTANCY TAX DIRECT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05113294`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-27
- **Registered office:** 23 Montague Road, Uxbridge, UB8 1QL, England
- **SIC:** 69201

### Officers

- KASSAM, Firoz Ayub — director · British · appointed 2026-05-13
- THANDAR, Aye — director · British · appointed 2016-04-01
- KASSAM, Sultana — secretary · British · appointed 2004-04-27 · resigned 2009-04-28
- JPCORS LIMITED — corporate nominee secretary · appointed 2004-04-27 · resigned 2004-04-27
- KASSAM, Firoz — director · British · appointed 2004-04-27 · resigned 2026-05-13
- JPCORD LIMITED — corporate nominee director · appointed 2004-04-27 · resigned 2004-04-27

### Beneficial owners (Persons with Significant Control)

- Mr Firoz Ayub Kassam — 25–50% shares · individual PSC · England — since 2026-05-13
- Miss Aye Thandar — 25–50% shares · individual PSC · England — since 2017-04-28
- Mr Firoz Kassam — 25–50% shares · individual PSC · England — ceased 2026-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05113294
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05113294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACCOUNTANCY TAX DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/83aa1bf5-e8d7-5cf8-8449-4cf95a7edbda · Structured JSON: https://whiteintel.dev/api/public/dossier/83aa1bf5-e8d7-5cf8-8449-4cf95a7edbda._

_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"._