In the current sources, AKHIY LTD is connected to Mr Kashif Chowdhree, Mrs Afshan Chowdhree, Mr Kashif Chowdhree, Mrs Afshan Chowdhree. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKHIY LTD's risk level?

WhiteIntel flags AKHIY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AKHIY LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AKHIY LTD

Name: AKHIY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKHIY LTD, Company, GB

Low

Company·GB

OOGB-COH-14503870

JSON / MCP View network

Status: active
Incorporated: 2022-11-24
Legal form: ltd
Activity: 70229
Registered office: 141a Ridge Lane, Watford, WD17 4SU, United Kingdom

AKHIY LTD is a ltd registered in GB, incorporated 2022-11-24 (active).

Ownership & control

Owners / controllers

AKHIY LTD
- Mr Kashif Chowdhree· beneficial owner50%· via OpenOwnership
- Mrs Afshan Chowdhree· beneficial owner50%· via OpenOwnership
- Mr Kashif Chowdhree· beneficial owner37.5%· via ch_psc
- Mrs Afshan Chowdhree· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kashif Chowdhreebeneficial owner 50%→AKHIY LTD
1Mrs Afshan Chowdhreebeneficial owner 50%→AKHIY LTD
1Mr Kashif Chowdhreebeneficial owner 37.5%→AKHIY LTD
1Mrs Afshan Chowdhreebeneficial owner 37.5%→AKHIY LTD

Company profile· live · Companies House

Company no.: 14503870
Status: active
Type: ltd
Incorporated: 2022-11-24
Registered office: 141a Ridge Lane, Watford, WD17 4SU, United Kingdom
SIC: 70229

Officers · 2 active

CHOWDHREE, Afshan
director · British · appt 2022-11-24
CHOWDHREE, Kashif
director · British · appt 2022-11-24

Beneficial owners · PSC · 2 current

●
Mr Kashif Chowdhree
individual PSC · United Kingdom · since 2022-11-24
25–50% shares
●
Mrs Afshan Chowdhree
individual PSC · United Kingdom · since 2022-11-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

AKHIY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House