In the current sources, PAKTIA LTD is connected to Mr Noorakbar Aryoubi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAKTIA LTD's risk level?

WhiteIntel flags PAKTIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAKTIA LTD appear across sources?

PAKTIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

PAKTIA LTD

Name: PAKTIA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAKTIA LTD, Company, GB

PAKTIA LTD — active UK company, incorporated 2022 (oo:GB-COH-14026470). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-14026470Inc. 05 Apr 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2022-04-05
Legal form: ltd
Activity: 47190
Registered office: 22-26 Buttermarket Street, Warrington, WA1 2LL, 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

PAKTIA LTD
- Mr Noorakbar Aryoubi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAKTIA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PAKTIA LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PAKTIA LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

18 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
05 Apr 2022Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14026470
Status: active
Type: ltd
Incorporated: 2022-04-05
Registered office: 22-26 Buttermarket Street, Warrington, WA1 2LL, England
SIC: 47190

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-18

/05

People & control

1 party · 1 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.

●
ARYOUBI, Noorakbar
- director · British · appointed 2022-04-05 · Companies House
- individual PSC · 75–100% shares · England · since 2022-04-05 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PAKTIA LTD?: In the current sources, PAKTIA LTD is connected to Mr Noorakbar Aryoubi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAKTIA LTD's risk level?: WhiteIntel flags PAKTIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAKTIA LTD appear across sources?: PAKTIA 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 PAKTIA 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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