---
title: "AUDIT XPRT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4c4ba15-9bef-5cfb-99c0-3052bffcd965
json: https://whiteintel.dev/api/public/dossier/d4c4ba15-9bef-5cfb-99c0-3052bffcd965
identifier: oo:GB-COH-09916240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUDIT XPRT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09916240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4c4ba15-9bef-5cfb-99c0-3052bffcd965  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4c4ba15-9bef-5cfb-99c0-3052bffcd965  

## Ownership & control

### Owners / controllers

- **IDEAGEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57d6eeba-a9b1-5c6d-b067-c1a64b440b87
- **Dr. Bimal Roy Bhanu** (beneficial owner) — 50% — https://whiteintel.dev/entity/f741aba3-c4a2-5623-9e2d-a0cb50a2f8a8
- **Mr Nadeem Shakoor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/701c66cf-25aa-429f-bee4-458ad38807cd
- **Dr. Bimal Roy Bhanu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6a62325-9baa-4d35-a176-051d52c34f27
- **IDEAGEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57d6eeba-a9b1-5c6d-b067-c1a64b440b87

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

A **16-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:** `09916240`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-15
- **Registered office:** One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
- **SIC:** 62020

### Officers

- THOMPSON, Stephen — secretary · appointed 2022-08-19
- DORKS, Benjamin Charles — director · British · appointed 2021-10-15
- DRIVER, Toby William — director · British · appointed 2025-07-07
- HAYES, Emma Jane — director · British · appointed 2021-10-15
- GILL, Gemma Dorian — secretary · appointed 2021-10-15 · resigned 2022-08-19
- ANWAR, Zeeshan — director · British · appointed 2017-03-22 · resigned 2021-10-15
- BASHIR, Khalid, Dr — director · Pakistani · appointed 2018-01-18 · resigned 2018-10-07
- BROWNE, Anthony Howe — director · British · appointed 2018-10-01 · resigned 2019-07-18
- COEN, Filip, Mr. — director · Belgian · appointed 2019-07-05 · resigned 2021-10-15
- MALIK, Shahid Rafique — director · British · appointed 2019-02-13 · resigned 2019-07-18
- OLASSA, Jijo Jose — director · Indian · appointed 2016-06-01 · resigned 2016-07-08
- ROY BHANU, Bimal, Dr. — director · British · appointed 2015-12-15 · resigned 2021-10-15
- SHAKOOR, Nadeem — director · British · appointed 2015-12-15 · resigned 2021-10-15
- SOLOMAN, Roney — director · British · appointed 2016-06-01 · resigned 2016-07-08
- THOMAS, Vinoo — director · Indian · appointed 2016-06-01 · resigned 2016-10-04
- TIDBALL, Christopher Nelson — director · British · appointed 2018-10-01 · resigned 2021-10-15

### Beneficial owners (Persons with Significant Control)

- [Ideagen Plc](https://whiteintel.dev/entity/57d6eeba-a9b1-5c6d-b067-c1a64b440b87) — 75–100% shares · corporate PSC · England — since 2021-10-15
- Dr. Bimal Roy Bhanu — 25–50% shares · individual PSC · England — ceased 2018-09-07
- Mr Nadeem Shakoor — 25–50% shares · individual PSC · England — ceased 2017-04-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09916240
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09916240

## 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 **AUDIT XPRT LIMITED** — https://whiteintel.dev/entity/d4c4ba15-9bef-5cfb-99c0-3052bffcd965 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUDIT XPRT LIMITED**. Human view: https://whiteintel.dev/entity/d4c4ba15-9bef-5cfb-99c0-3052bffcd965 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4c4ba15-9bef-5cfb-99c0-3052bffcd965._

_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"._