---
title: "AKIASI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9dd93c0-8444-5ff8-b4e2-507e56633fd7
json: https://whiteintel.dev/api/public/dossier/e9dd93c0-8444-5ff8-b4e2-507e56633fd7
identifier: oo:GB-COH-15721661
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKIASI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15721661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9dd93c0-8444-5ff8-b4e2-507e56633fd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9dd93c0-8444-5ff8-b4e2-507e56633fd7  

## Ownership & control

### Owners / controllers

- **Mrs Gurinderjit Kaur** (beneficial owner) — 100% — https://whiteintel.dev/entity/42376dc5-404f-5ba2-9c77-fb80d75e1ae6
- **Mrs Gurinderjit Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ae86668-d534-4582-9de5-5a3494ac5f7e

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

A **2-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:** `15721661`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-15
- **Registered office:** 16 Trenance Gardens, Ilford, IG3 9NG, England
- **SIC:** 46160

### Officers

- KAUR, Gurinderjit — director · Indian · appointed 2024-05-15

### Beneficial owners (Persons with Significant Control)

- Mrs Gurinderjit Kaur — 75–100% shares · individual PSC · England — since 2024-05-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15721661
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15721661

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AKIASI LTD** — https://whiteintel.dev/entity/e9dd93c0-8444-5ff8-b4e2-507e56633fd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKIASI LTD**. Human view: https://whiteintel.dev/entity/e9dd93c0-8444-5ff8-b4e2-507e56633fd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9dd93c0-8444-5ff8-b4e2-507e56633fd7._

_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"._