BLACKSQUARE ADVISORY LIMITED
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-11-26
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BLACKSQUARE ADVISORY LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 11696816
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-26
- Registered office
- Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, England
- SIC
- 64999
People & control
6 parties · 3 currentEvery 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.
- AKHTAR, Mohammed Omaier
- director · British · appointed 2020-07-01 · Companies House
- Blacksquare Advisory Topco Limited
- corporate PSC · 75–100% shares · England · since 2022-09-22 · CH · PSC register
Also holds roles at 2 other companies- HAIN ADVISORY LTDbeneficial owner
- Jal Advisory Ltdbeneficial owner
- LOUCOPOULOS, Jason Alfred
- director · British · appointed 2020-07-01 · Companies House
- AMS ACCOUNTANTS GROUP LTD
- corporate director · appointed 2020-07-01 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2022-09-22 · CH · PSC register
Also holds roles at 16 other companies- AMS TAX INNOVATIONS LIMITEDbeneficial owner
- Mr Ebrahim Adam Sidatbeneficial owner
- AMS TAX MIDCO LIMITEDbeneficial owner
- CLEGG, David
- director · British · appointed 2018-11-26 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2020-07-01 · CH · PSC register
- RANDEREE, Shabir Ahmed
- director · British · appointed 2020-12-14 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.