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Coverage — measured
Sources fused
2
Ownership hops held
21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AKG FINANCIAL ANALYTICS LTD

AKG FINANCIAL ANALYTICS LTD — active UK company, incorporated 1995 (oo:GB-COH-03063359). UBO chain traced 21 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03063359Inc. 25 May 1995ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-05-25
Legal form
ltd
Activity
66190
Registered office
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England
/02

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.

Owners / controllers
  • AKG FINANCIAL ANALYTICS LTD
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 AKG FINANCIAL ANALYTICS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
03063359
Status
active
Type
ltd
Incorporated
1995-05-25
Registered office
Financial Research Centre Pegasus Way, Haddenham, Aylesbury, HP17 8LJ, England
SIC
66190
/04

People & control

17 parties · 3 current

Every 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.

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AKG FINANCIAL ANALYTICS LTD?
In the current sources, AKG FINANCIAL ANALYTICS LTD is connected to AKG GROUP LIMITED, AKG GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AKG FINANCIAL ANALYTICS LTD's risk level?
WhiteIntel flags AKG FINANCIAL ANALYTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AKG FINANCIAL ANALYTICS LTD appear across sources?
AKG FINANCIAL ANALYTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AKG FINANCIAL ANALYTICS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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