Who owns CONSULT PLEX LIMITED?

In the current sources, CONSULT PLEX LIMITED is connected to Mr Azim Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONSULT PLEX LIMITED's risk level?

WhiteIntel flags CONSULT PLEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONSULT PLEX LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

CONSULT PLEX LIMITED

Name: CONSULT PLEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONSULT PLEX LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-03-05
Legal form: ltd
Activity: 62020
Registered office: 357 Katherine Road, London, E7 8LT, England

Low

Risk

CONSULT PLEX LIMITED is a ltd registered in GB, incorporated 2020-03-05 (active).

/04Ownership & control

Owners / controllers

CONSULT PLEX LIMITED
- Mr Azim Akhtar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 12499443
Status: active
Type: ltd
Incorporated: 2020-03-05
Registered office: 357 Katherine Road, London, E7 8LT, England
SIC: 62020

Officers · 2 active

AKHTAR, Azim
director · British · appt 2020-03-05
AKHTAR, Zaheer
director · British · appt 2020-04-23
AKHTAR, Nahim(resigned)
director · British · appt 2020-10-12
ELNOUR, Sirag Eldin(resigned)
director · British · appt 2020-03-26
ELNOUR, Sirag-Eldin(resigned)
director · British · appt 2020-10-13
MULLICK, Humza Mahmoud(resigned)
director · British · appt 2020-10-12
MULLICK, Humza Mahmoud(resigned)
director · British · appt 2020-03-26

Beneficial owners · PSC · 1 current

●
Mr Azim Akhtar
individual PSC · United Kingdom · since 2020-03-05
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CONSULT PLEX LIMITED. Notes are community-contributed leads, not verified facts.

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