---
title: "AQ FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/985efe4d-9c91-59af-a793-e8d236238a1c
json: https://whiteintel.dev/api/public/dossier/985efe4d-9c91-59af-a793-e8d236238a1c
identifier: oo:GB-COH-09402451
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AQ FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09402451`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/985efe4d-9c91-59af-a793-e8d236238a1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/985efe4d-9c91-59af-a793-e8d236238a1c  

## Ownership & control

### Owners / controllers

- **Mr Abdul Quddus** (beneficial owner) — https://whiteintel.dev/entity/a5cc4afd-bb2d-4496-9495-3d5cd8d12596

### UBO chain (walk to the ultimate owner)

1. **Mr Abdul Quddus** — beneficial owner → *AQ FINANCIAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09402451`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-22
- **Registered office:** 19 Chudleigh Crescent, Ilford, IG3 9AT, England
- **SIC:** 69201, 69202, 70221, 70229

### Officers

- HAFIZ, Reshma — secretary · appointed 2015-01-22
- QUDDUS, Abdul — director · British · appointed 2015-01-22

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Quddus — right to appoint and remove directors · individual PSC · England — since 2017-01-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09402451
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09402451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQ FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/985efe4d-9c91-59af-a793-e8d236238a1c · Structured JSON: https://whiteintel.dev/api/public/dossier/985efe4d-9c91-59af-a793-e8d236238a1c._

_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"._