---
title: "AKC ACCOUNTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b31caa73-beec-5e3e-b205-3c1cab85196d
json: https://whiteintel.dev/api/public/dossier/b31caa73-beec-5e3e-b205-3c1cab85196d
identifier: oo:GB-COH-04337787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKC ACCOUNTANTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04337787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b31caa73-beec-5e3e-b205-3c1cab85196d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b31caa73-beec-5e3e-b205-3c1cab85196d  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Aslam Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/420133a5-10e5-5379-aa76-6bd6d5502aa3
- **Mr Mohammad Aslam Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee2bc8f5-c1b1-4e4c-9cc0-cf33995ca24f

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

1. **Mr Mohammad Aslam Khan** — beneficial owner 100% → *AKC ACCOUNTANTS LIMITED*
1. **Mr Mohammad Aslam Khan** — beneficial owner 87.5% → *AKC ACCOUNTANTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04337787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-11
- **Registered office:** Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, SK8 1NZ, United Kingdom
- **SIC:** 69201, 69203

### Officers

- MASOOD, Hamid Raza — secretary · British · appointed 2001-12-11
- KHAN, Mohammad Aslam — director · British · appointed 2001-12-11
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-12-11 · resigned 2001-12-11
- KHOKHAR, Khurshid Alam — director · British · appointed 2010-03-13 · resigned 2018-03-21
- MOUGHAL, Mohammed Urfan — director · British · appointed 2010-03-13 · resigned 2013-01-10
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2001-12-11 · resigned 2001-12-11

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Aslam Khan — 75–100% shares · individual PSC · United Kingdom — since 2016-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04337787
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04337787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKC ACCOUNTANTS LIMITED**. Human view: https://whiteintel.dev/entity/b31caa73-beec-5e3e-b205-3c1cab85196d · Structured JSON: https://whiteintel.dev/api/public/dossier/b31caa73-beec-5e3e-b205-3c1cab85196d._

_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"._