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LIVE · CORPUS
Dossier

AK13 CONSTRUCTIONS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-10-24
Legal form
ltd
Activity
43110, 78109
Registered office
7 Southall Lane, Cranford, Hounslow, TW5 9WD, England

AK13 CONSTRUCTIONS LIMITED is a ltd registered in GB, incorporated 2023-10-24 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15233167
Status
dissolved
Type
ltd
Incorporated
2023-10-24
Registered office
7 Southall Lane, Cranford, Hounslow, TW5 9WD, England
SIC
43110, 78109
Officers · 1 active
  • KLER, Ariyan
    director · Indian · appt 2023-10-24
Beneficial owners · PSC · 1 current
  • Mr Ariyan Kler
    individual PSC · England · since 2023-10-24
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AK13 CONSTRUCTIONS LIMITED. 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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