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LIVE · CORPUS
Dossier

AI CLOUD ACCOUNTANTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2025-01-02
Legal form
ltd
Activity
62020, 69202, 85600
Registered office
344-348 High Road, Ilford, IG1 1QP, England

AI CLOUD ACCOUNTANTS LTD is a ltd registered in GB, incorporated 2025-01-02 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-01-31
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16160596
Status
active
Type
ltd
Incorporated
2025-01-02
Registered office
344-348 High Road, Ilford, IG1 1QP, England
SIC
62020, 69202, 85600
Officers · 2 active
  • KAYANI, Shanza Azhar
    director · Pakistani · appt 2026-04-24
  • QAYYUM, Muhammad Abdul
    director · Pakistani · appt 2026-04-07
  • KHALID, Habib(resigned)
    director · Pakistani · appt 2025-01-02
  • RIZWAN, Muhammad(resigned)
    director · Pakistani · appt 2025-01-02
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£300
Shareholder funds£300
Current assets£300

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AI CLOUD ACCOUNTANTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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