---
title: "ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a59b509f-45f4-58ef-9c92-18d85d5a71ff
json: https://whiteintel.dev/api/public/dossier/a59b509f-45f4-58ef-9c92-18d85d5a71ff
identifier: oo:GB-COH-12785633
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12785633`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a59b509f-45f4-58ef-9c92-18d85d5a71ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a59b509f-45f4-58ef-9c92-18d85d5a71ff  

## Ownership & control

### Owners / controllers

- **Mr Khalid Subhan** (beneficial owner) — 100% — https://whiteintel.dev/entity/4dafc66e-cae6-52d7-917c-994dc8b445d9
- **Tasawar Abbas** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d696baf-50d8-5853-8111-91613a315514
- **Mr Hassan Javed** (beneficial owner) — 100% — https://whiteintel.dev/entity/182dae60-30fb-5221-a3c3-d3ef9af17327
- **Mr Mohsin Zafar** (beneficial owner) — 100% — https://whiteintel.dev/entity/f713cabd-f752-5f1d-9f75-f96632b82b86
- **Mr Hassan Javed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b36a2fb-d610-4933-b486-de8dfccbc208
- **Mr Mohsin Zafar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc82021e-a818-4012-9957-a56a9b4c718c
- **Mr Khalid Subhan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfe7fbc2-33ce-4a41-bed9-01bff9d270a4
- **Mr Khalid Subhan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46cb43b6-b71f-4b61-8432-b327169f9c03
- **Tasawar Abbas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77daec5e-4834-4145-99ab-f9ccc62b954a

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

A **9-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:** `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

- ZAFAR, Mohsin — secretary · appointed 2026-07-24
- ZAFAR, Mohsin — director · British · appointed 2021-01-01
- ABBAS, Tasawar — director · Pakistani · appointed 2020-08-02 · resigned 2020-10-27
- JAVED, Hassan — director · Pakistani · appointed 2021-01-01 · resigned 2025-01-07
- SUBHAN, Khalid — director · British · appointed 2020-10-27 · resigned 2021-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Mohsin Zafar — 75–100% shares · individual PSC · England — since 2025-01-07
- Mr Hassan Javed — 75–100% shares · individual PSC · England — ceased 2021-01-01
- Mr Khalid Subhan — 75–100% shares · individual PSC · England — ceased 2021-01-01
- Mr Khalid Subhan — 75–100% shares · individual PSC · England — ceased 2020-10-27
- Tasawar Abbas — 75–100% shares · individual PSC · England — ceased 2020-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12785633
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12785633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD**. Human view: https://whiteintel.dev/entity/a59b509f-45f4-58ef-9c92-18d85d5a71ff · Structured JSON: https://whiteintel.dev/api/public/dossier/a59b509f-45f4-58ef-9c92-18d85d5a71ff._

_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"._