Who owns AK GLOBAL CONSULTANCY LIMITED?

In the current sources, AK GLOBAL CONSULTANCY LIMITED is connected to Mr Sachin Patil, Ms Kristi Shrestha, Ms Kristi Shrestha, Ms Kristi Shrestha, Mr Sachin Patil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AK GLOBAL CONSULTANCY LIMITED's risk level?

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

Where does AK GLOBAL CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AK GLOBAL CONSULTANCY LIMITED

Name: AK GLOBAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AK GLOBAL CONSULTANCY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 2
Beneficial owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-01-26
Legal form: ltd
Activity: 70229
Registered office: 10 Green Lane, Hounslow, Middlesex, TW4 6JF, England

Low

Risk

AK GLOBAL CONSULTANCY LIMITED is a ltd registered in GB, incorporated 2017-01-26 (active).

/03

Ownership & control

Owners / controllers

AK GLOBAL CONSULTANCY LIMITED
- Mr Sachin Patil· beneficial owner· via OpenOwnership
- Ms Kristi Shrestha· beneficial owner100%· via OpenOwnership
- Ms Kristi Shrestha· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10586150
Status: active
Type: ltd
Incorporated: 2017-01-26
Registered office: 10 Green Lane, Hounslow, Middlesex, TW4 6JF, England
SIC: 70229

Officers · 1 active

PATIL, Sachin
director · Indian · appt 2018-05-30
SHRESTHA, Kristi(resigned)
director · Nepalese · appt 2017-01-26

Beneficial owners · PSC · 1 current

●
Mr Sachin Patil
individual PSC · England · since 2019-01-10
significant influence or control
●
Ms Kristi Shrestha
individual PSC · England · ceased 2018-03-15
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AK GLOBAL CONSULTANCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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