- Sources fused
- 3
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
WATERMARK ACCOUNTANTS LTD
WATERMARK ACCOUNTANTS LTD — active UK company, incorporated 2016 (oo:GB-COH-10416001). UBO chain traced 16 hops, 16 owners, 10 officers, filed financials.…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-10-07
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 319 Dickenson Road, Manchester, M13 0NR, England
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.
- WATERMARK ACCOUNTANTS LTD
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WATERMARK ACCOUNTANTS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10416001
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-07
- Registered office
- 319 Dickenson Road, Manchester, M13 0NR, England
- SIC
- 69201
| Metric | 2025 |
|---|---|
| Net assets | £8,200 |
| Cash | £3,145 |
| Shareholder funds | £100 |
| Fixed assets | £699 |
| Current assets | £12,068 |
| Employees | 4 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
9 parties · 1 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.
- DAR, Sohail Khalid
- director · British · appointed 2025-09-10 · Companies House
- individual PSC · 75–100% shares · England · since 2026-02-09 · CH · PSC register
- director · British · appointed 2023-08-15 · resigned · Companies House
- director · British · appointed 2020-06-11 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-03-19 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2021-01-25 · CH · PSC register
- ALI, Ahmad
- director · British · appointed 2021-04-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-06-25 · CH · PSC register
- ANJUM, Mohammed Zohaib
- director · British · appointed 2020-07-30 · resigned · Companies House
- IRFAN, Shahid
- director · Pakistani · appointed 2022-06-25 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-03-01 · CH · PSC register
- KAZAMI, Rizwan Ul Hassan
- director · British · appointed 2016-10-07 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-09-01 · CH · PSC register
- Mr Mohmmed Zohaib Anjum
- individual PSC · significant influence or control · England · ceased 2021-06-24 · CH · PSC register
- MUSTAFA, Irfan
- director · Pakistani · appointed 2025-03-19 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-02-09 · CH · PSC register
- RAUF, Rana Abdul
- director · British · appointed 2017-09-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2020-06-11 · CH · PSC register
- SHAH, Amjad
- director · British · appointed 2019-01-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-06-30 · CH · PSC register
9 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WATERMARK ACCOUNTANTS LTD?
- What is WATERMARK ACCOUNTANTS LTD's risk level?
- Where does WATERMARK ACCOUNTANTS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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