---
title: "AK REALTORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fd1d64-8b04-5a35-9cae-35ea5ac7e147
json: https://whiteintel.dev/api/public/dossier/e7fd1d64-8b04-5a35-9cae-35ea5ac7e147
identifier: oo:GB-COH-14159793
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AK REALTORS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14159793`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7fd1d64-8b04-5a35-9cae-35ea5ac7e147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fd1d64-8b04-5a35-9cae-35ea5ac7e147  

## Ownership & control

### Owners / controllers

- **Mr Neeraj Nathani** (beneficial owner) — 50% — https://whiteintel.dev/entity/284ce71a-fad4-57b8-a81d-6b19f272fc8c
- **Mr Varun Ramesh Punjabi** (beneficial owner) — 50% — https://whiteintel.dev/entity/bda60034-bc5f-5536-bf1c-8698400513bd
- **Mr Varun Ramesh Punjabi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9df5095-bfc0-405d-aa38-ee0d432c86d7
- **Mr Neeraj Nathani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4784576e-a0db-4661-950e-b8cabd241d00

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

A **4-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:** `14159793`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-08
- **Registered office:** Flat 56 Windsor Court, 3 Pennyroyal Drive, West Drayton, UB7 9GX, England
- **SIC:** 68209

### Officers

- NATHANI, Neeraj — director · British · appointed 2022-06-08
- PUNJABI, Varun Ramesh — director · British · appointed 2022-06-08

### Beneficial owners (Persons with Significant Control)

- Mr Neeraj Nathani — 25–50% shares · individual PSC · England — since 2022-06-08
- Mr Varun Ramesh Punjabi — 25–50% shares · individual PSC · England — since 2022-06-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14159793
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14159793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AK REALTORS LTD**. Human view: https://whiteintel.dev/entity/e7fd1d64-8b04-5a35-9cae-35ea5ac7e147 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fd1d64-8b04-5a35-9cae-35ea5ac7e147._

_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"._