---
title: "FINEXUS ACCOUNTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cab4438a-c2fc-40f3-93af-9a3f781b6f5f
json: https://whiteintel.dev/api/public/dossier/cab4438a-c2fc-40f3-93af-9a3f781b6f5f
identifier: gb-coh:16440957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINEXUS ACCOUNTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16440957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cab4438a-c2fc-40f3-93af-9a3f781b6f5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cab4438a-c2fc-40f3-93af-9a3f781b6f5f  

## Ownership & control

### Owners / controllers

- **Chaudhry Shakeel Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29e43d00-746a-4f25-bd67-17532fd0dd84
- **Mr Chaudhry Naeem Azam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12b07e13-fc28-477b-aa3f-f2e360e8c7df

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

A **2-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16440957

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FINEXUS ACCOUNTANCY LIMITED** — https://whiteintel.dev/entity/cab4438a-c2fc-40f3-93af-9a3f781b6f5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINEXUS ACCOUNTANCY LIMITED**. Human view: https://whiteintel.dev/entity/cab4438a-c2fc-40f3-93af-9a3f781b6f5f · Structured JSON: https://whiteintel.dev/api/public/dossier/cab4438a-c2fc-40f3-93af-9a3f781b6f5f._

_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"._