---
title: "ACCOUNT ASSOCIATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbbec23c-88e7-504a-b33b-9a99a2b91a44
json: https://whiteintel.dev/api/public/dossier/bbbec23c-88e7-504a-b33b-9a99a2b91a44
identifier: oo:GB-COH-10590163
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACCOUNT ASSOCIATE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10590163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbbec23c-88e7-504a-b33b-9a99a2b91a44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbbec23c-88e7-504a-b33b-9a99a2b91a44  

## Ownership & control

### Owners / controllers

- **Mr Kashif Sohail** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a942730-9e1e-5465-9603-e58c8ab46f73
- **Mr Ansar Abbas** (beneficial owner) — 100% — https://whiteintel.dev/entity/98f366e3-c3c1-575a-869b-8c51403248f5
- **Mr Ansar Abbas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a766101-0487-4ab7-89dd-ca81db5562e5
- **Mr Kashif Sohail** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9516a6c3-1727-4ca1-8825-f5971bca983a

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

A **4-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:** `10590163`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-30
- **Registered office:** 390-392 Balfour Business Centre, High Road, Ilford, IG1 1BF, England
- **SIC:** 69202, 69203

### Officers

- SOHAIL, Kashif — director · British · appointed 2019-03-14
- ABBAS, Ansar — director · Pakistani · appointed 2017-01-30 · resigned 2019-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Kashif Sohail — 75–100% shares · individual PSC · England — since 2019-03-19
- Mr Ansar Abbas — 75–100% shares · individual PSC · England — ceased 2019-03-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10590163
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10590163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACCOUNT ASSOCIATE LTD**. Human view: https://whiteintel.dev/entity/bbbec23c-88e7-504a-b33b-9a99a2b91a44 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbbec23c-88e7-504a-b33b-9a99a2b91a44._

_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"._