---
title: "PARK CRESCENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a23f7271-b6da-503b-ad50-40d5b4aeb3d7
json: https://whiteintel.dev/api/public/dossier/a23f7271-b6da-503b-ad50-40d5b4aeb3d7
identifier: oo:GB-COH-12360865
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARK CRESCENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12360865`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a23f7271-b6da-503b-ad50-40d5b4aeb3d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a23f7271-b6da-503b-ad50-40d5b4aeb3d7  

## Ownership & control

### Owners / controllers

- **Mr Rajen Kishor Lavingia** (beneficial owner) — https://whiteintel.dev/entity/7216f15e-8fc3-4d8e-97a8-1c82cb5e6512
- **Mrs Shelina Akhter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40252035-9b2a-4e57-9b71-c98c70d4b849
- **Mr Qasim Hussain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8db26d89-b0d2-4e70-9dbd-878aeacc38d6
- **Qasim Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/238b3fe5-ee35-42d3-af1b-611ce540f8df
- **Mr Qasim Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f95ace05-89b4-4dee-9294-7a99eee9ece1
- **Mrs Fardous Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6763930d-ed03-486e-a6cb-12985e6c4a32

### Holdings / subsidiaries

- **FLETTON REVENUES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b7c4616-c508-5080-a35e-56ef10ebd1ca

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

A **6-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:** `12360865`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-12
- **Registered office:** 59 Union Street, Dunstable, LU6 1EX, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £321,310 |
| Shareholder funds | £321,310 |
| Fixed assets | £164,414 |
| Current assets | £313,732 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AKHTAR, Fardous — director · British · appointed 2020-09-19
- AKHTER, Shelina — director · British · appointed 2019-12-12 · resigned 2020-02-01
- HUSSAIN, Qasim — director · British · appointed 2022-03-22 · resigned 2022-03-22
- HUSSAIN, Qasim — director · British · appointed 2020-09-18 · resigned 2020-09-19
- LAVINGIA, Rajen Kishor — director · British · appointed 2020-02-01 · resigned 2020-09-18

### Beneficial owners (Persons with Significant Control)

- Mrs Fardous Akhtar — 75–100% shares · individual PSC · England — since 2020-09-19
- Mr Qasim Hussain — 25–50% shares · individual PSC · England — ceased 2022-03-22
- Mr Qasim Hussain — 75–100% shares · individual PSC · England — ceased 2020-09-19
- Qasim Hussain — 75–100% shares · corporate PSC · England — ceased 2020-09-18
- Mr Rajen Kishor Lavingia — significant influence or control · individual PSC · Scotland — ceased 2020-09-18
- Mrs Shelina Akhter — 75–100% shares · individual PSC · United Kingdom — ceased 2020-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12360865
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12360865
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12360865/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PARK CRESCENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/a23f7271-b6da-503b-ad50-40d5b4aeb3d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARK CRESCENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a23f7271-b6da-503b-ad50-40d5b4aeb3d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a23f7271-b6da-503b-ad50-40d5b4aeb3d7._

_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"._