In the current sources, AKALI LLP is connected to Mr Michael John Jones-Leake, Mr Mark St George, Mr Sikander Singh Bains, Mr John Frederick Soderberg, Mr Steven James Spendelow and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKALI LLP's risk level?

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

Where does AKALI LLP appear across sources?

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

LIVE · CORPUS

Dossier

■

AKALI LLP

Name: AKALI LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKALI LLP, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 11
Officers: 9
Beneficial owners: 6
UBO hops: 11

/02Key factsRisk signal

Status: dissolved
Incorporated: 2019-12-03
Legal form: llp
Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

Low

Risk

AKALI LLP is a llp registered in GB, incorporated 2019-12-03 (dissolved).

/03Ownership & control

Owners / controllers

AKALI LLP
- Mr Michael John Jones-Leake· beneficial owner50%· via OpenOwnership
- Mr Mark St George· beneficial owner50%· via OpenOwnership
- Mr Sikander Singh Bains· beneficial owner50%· via OpenOwnership
- Mr John Frederick Soderberg· beneficial owner50%· via OpenOwnership
- Mr Steven James Spendelow· beneficial owner50%· via OpenOwnership
- Mr Daniel Bidgood· beneficial owner· via ch_psc
- Mr John Frederick Soderberg· beneficial owner· via ch_psc
- Mr Sikander Singh Bains· beneficial owner· via ch_psc
- Mr Michael John Jones-Leake· beneficial owner· via ch_psc
- Mr Steven James Spendelow· beneficial owner· via ch_psc
- Mr Mark St George· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

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

/04Company profilelive · Companies House

Company no.: OC429872
Status: dissolved
Type: llp
Incorporated: 2019-12-03
Registered office: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

Officers · 2 active

MILLER, Andy
llp designated member · appt 2021-04-01
RAHMATALLAH, Faisal John
llp designated member · appt 2021-02-09
ANAND, Atish(resigned)
llp designated member · appt 2021-03-29
BIDGOOD, Daniel(resigned)
llp designated member · appt 2020-11-24
JONES-LEAKE, Michael John(resigned)
llp designated member · appt 2020-01-24
SINGH BAINS, Sikander(resigned)
llp designated member · appt 2019-12-03
SODERBERG, John Frederick(resigned)
llp designated member · appt 2019-12-03
SPENDELOW, Steven James(resigned)
llp designated member · appt 2020-02-25
ST GEORGE, Mark(resigned)
llp designated member · appt 2020-01-08

Beneficial owners · PSC · 5 current

●
Mr Daniel Bidgood
individual PSC · United Kingdom · since 2020-11-27
25–50% votes
●
Mr Steven James Spendelow
individual PSC · United Kingdom · since 2020-02-25
25–50% votes
●
Mr Michael John Jones-Leake
individual PSC · United Kingdom · since 2020-01-24
25–50% votes
●
Mr Mark St George
individual PSC · United Kingdom · since 2020-01-08
25–50% votes
●
Mr Sikander Singh Bains
individual PSC · United Kingdom · since 2019-12-03
25–50% votes
●
Mr John Frederick Soderberg
individual PSC · England · ceased 2020-01-08
25–50% votes

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AKALI LLP. Notes are community-contributed leads, not verified facts.

Loading notes…