---
title: "AKHDAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3ef832-fac1-5cd1-a049-01cc5fd067b3
json: https://whiteintel.dev/api/public/dossier/ea3ef832-fac1-5cd1-a049-01cc5fd067b3
identifier: oo:GB-COH-15746212
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKHDAR LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15746212`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea3ef832-fac1-5cd1-a049-01cc5fd067b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3ef832-fac1-5cd1-a049-01cc5fd067b3  

## Ownership & control

### Owners / controllers

- **Mr Michael Nugent** (beneficial owner) — https://whiteintel.dev/entity/b1ba603a-f64b-5522-ad6a-3b9d07a9d88b
- **ESUS ADVISORY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8dc24ce7-895f-52d8-9320-75e2b961efd6
- **Mr Michael George Nugent** (beneficial owner) — https://whiteintel.dev/entity/0f7447d8-a7b6-43e6-993e-0d0a1d28cfad
- **ESUS ADVISORY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8dc24ce7-895f-52d8-9320-75e2b961efd6
- **Trebol Investments Llc** (beneficial owner) — https://whiteintel.dev/entity/a9ba6aa8-101b-45b1-8fb6-5f6af4bf4454

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

1. **Mr Michael Nugent** — beneficial owner → *AKHDAR LIMITED*
1. **ESUS ADVISORY LTD** — beneficial owner 100% → *AKHDAR LIMITED*
1. **Mr Michael George Nugent** — beneficial owner → *AKHDAR LIMITED*
1. **ESUS ADVISORY LTD** — beneficial owner 87.5% → *AKHDAR LIMITED*
1. **Trebol Investments Llc** — beneficial owner → *AKHDAR LIMITED*
2. **Mr Michael George Nugent** — beneficial owner 87.5% → *ESUS ADVISORY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15746212`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-28
- **Registered office:** C/O Prysm Financial, Francis Barber House, 9 Gough Square, London, EC4A 3DG, United Kingdom
- **SIC:** 64209

### Officers

- NUGENT, Michael George — director · Irish · appointed 2024-05-28
- PHILLPOT, Paul Simon — director · British · appointed 2026-02-13
- FORTUN, Michael — secretary · appointed 2025-11-21 · resigned 2026-05-01
- FORTUN, Michael — director · British · appointed 2025-11-21 · resigned 2026-05-01

### Beneficial owners (Persons with Significant Control)

- [Trebol Investments Llc](https://whiteintel.dev/entity/a9ba6aa8-101b-45b1-8fb6-5f6af4bf4454) — 75–100% votes · corporate PSC · United Arab Emirates — since 2026-01-03
- Mr Michael George Nugent — significant influence or control · individual PSC · United Kingdom — ceased 2026-01-03
- [Esus Advisory Ltd](https://whiteintel.dev/entity/8dc24ce7-895f-52d8-9320-75e2b961efd6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-01-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15746212
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15746212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKHDAR LIMITED**. Human view: https://whiteintel.dev/entity/ea3ef832-fac1-5cd1-a049-01cc5fd067b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3ef832-fac1-5cd1-a049-01cc5fd067b3._

_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"._