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ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
5
Beneficial owners
5
Same address
7
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-02
Legal form
ltd
Activity
69201
Registered office
Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD is a ltd registered in GB, incorporated 2020-08-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-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.

7 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12785633
Status
active
Type
ltd
Incorporated
2020-08-02
Registered office
Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
SIC
69201
Officers · 2 active
  • ZAFAR, Mohsin
    secretary · appt 2026-07-24
  • ZAFAR, Mohsin
    director · British · appt 2021-01-01
  • ABBAS, Tasawar(resigned)
    director · Pakistani · appt 2020-08-02
  • JAVED, Hassan(resigned)
    director · Pakistani · appt 2021-01-01
  • SUBHAN, Khalid(resigned)
    director · British · appt 2020-10-27
Beneficial owners · PSC · 1 current
  • Mr Mohsin Zafar
    individual PSC · England · since 2025-01-07
    75–100% shares
  • Mr Hassan Javed
    individual PSC · England · ceased 2021-01-01
    75–100% shares
  • Mr Khalid Subhan
    individual PSC · England · ceased 2021-01-01
    75–100% shares
  • Tasawar Abbas
    individual PSC · England · ceased 2020-10-01
    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 ESSEX ACCOUNTANTS AND TAX CONSULTANTS 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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