---
title: "AKHIY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a40e9db-16d0-545d-b696-2e3da846c062
json: https://whiteintel.dev/api/public/dossier/8a40e9db-16d0-545d-b696-2e3da846c062
identifier: oo:GB-COH-14503870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKHIY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14503870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a40e9db-16d0-545d-b696-2e3da846c062  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a40e9db-16d0-545d-b696-2e3da846c062  

## Ownership & control

### Owners / controllers

- **Mr Kashif Chowdhree** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ea52f10-7a2a-5f8f-a612-b46653246f3e
- **Mrs Afshan Chowdhree** (beneficial owner) — 50% — https://whiteintel.dev/entity/500f0faf-0807-5062-9b56-a41457a46c05
- **Mr Kashif Chowdhree** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/898fe335-b728-43f1-9dab-8b76ff45c943
- **Mrs Afshan Chowdhree** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74eed539-d6dd-45fa-904c-97eb0148b967

### 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:** `14503870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-24
- **Registered office:** 141a Ridge Lane, Watford, WD17 4SU, United Kingdom
- **SIC:** 70229

### Officers

- CHOWDHREE, Afshan — director · British · appointed 2022-11-24
- CHOWDHREE, Kashif — director · British · appointed 2022-11-24

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14503870
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14503870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKHIY LTD**. Human view: https://whiteintel.dev/entity/8a40e9db-16d0-545d-b696-2e3da846c062 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a40e9db-16d0-545d-b696-2e3da846c062._

_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"._