Who owns AKI ENTERPRISES LIMITED?

In the current sources, AKI ENTERPRISES LIMITED is connected to Mr Kais Amar Niaz, Mr Kais Amar Niaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKI ENTERPRISES LIMITED's risk level?

WhiteIntel flags AKI ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AKI ENTERPRISES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AKI ENTERPRISES LIMITED

Name: AKI ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AKI ENTERPRISES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-12-30
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 1128 EASTERN AVENUE, ILFORD, IG2 7SD

AKI ENTERPRISES LIMITED is a Private Limited Company registered in GB, incorporated 2020-12-30 (active).

Ownership & control

Owners / controllers

AKI ENTERPRISES LIMITED
- Mr Kais Amar Niaz· beneficial owner100%· via OpenOwnership
- Mr Kais Amar Niaz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kais Amar Niazbeneficial owner 100%→AKI ENTERPRISES LIMITED
1Mr Kais Amar Niazbeneficial owner 87.5%→AKI ENTERPRISES LIMITED

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.

1 other company is registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 13102775
Status: Active
Type: Private Limited Company
Incorporated: 2020-12-30
Registered office: 1128 EASTERN AVENUE, ILFORD, IG2 7SD
SIC: 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

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

Loading notes…

AKI ENTERPRISES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register