- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MORGAN REACH ACCOUNTANCY LIMITED
MORGAN REACH ACCOUNTANCY LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05898724). UBO chain traced 2 hops, 2 owners, 4 holdings, 11 officers.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-08-07
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NX, United Kingdom
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.
- MORGAN REACH ACCOUNTANCY LIMITED
- MORGAN REACH ACCOUNTANCY LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MORGAN REACH ACCOUNTANCY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05898724
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-07
- Registered office
- Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NX, United Kingdom
- SIC
- 69201
People & control
12 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SHAIKH, Kamran Hameed, Dr
- director · British · appointed 2007-04-01 · Companies House
- individual PSC · 75–100% shares · England · since 2016-08-01 · CH · PSC register
- secretary · British · appointed 2007-04-01 · resigned · Companies House
- AMASS, Amanda
- secretary · appointed 2015-08-21 · resigned · Companies House
- CAWS, Roger Byron
- director · British · appointed 2011-11-07 · resigned · Companies House
- Equinox Venture Capital LlpAlso holds roles at 2 other companies
- ASIRI PERERA WORLDWIDE LIMITEDbeneficial owner
- Mr Ansar Hameed Shaikhbeneficial owner
- HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2006-08-07 · resigned · Companies House
- HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2006-08-07 · resigned · Companies House
- MASOOD, Zeeshan
- director · British · appointed 2016-02-01 · resigned · Companies House
- MORGAN REACH MARKETING LLPAlso holds roles at 3 other companies
- ASIRI PERERA WORLDWIDE LIMITEDbeneficial owner
- MORGAN REACH LIMITEDbeneficial owner
- Mr Ansar Hameed Shaikhbeneficial owner
- PATEL, Hasmukhray
- director · British · appointed 2006-08-08 · resigned · Companies House
- PROFECTUS VENTURE CAPITAL LLPAlso holds roles at 4 other companies
- Mr Ansar Hameed Shaikhbeneficial owner
- BANEN ASSOCIATES LIMITEDbeneficial owner
- MORGAN REACH LIMITEDbeneficial owner
- TATLA, Kingpal Singh
- secretary · British · appointed 2006-08-08 · resigned · Companies House
- director · British · appointed 2006-08-08 · resigned · Companies House
- UBHI, Mandeep Singh
- director · British · appointed 2015-08-20 · resigned · Companies House
12 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORGAN REACH ACCOUNTANCY LIMITED?
- What is MORGAN REACH ACCOUNTANCY LIMITED's risk level?
- Where does MORGAN REACH ACCOUNTANCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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