---
title: "ACCESS COMPANY FORMATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7943483-5da6-5029-bf32-913f1efa1be2
json: https://whiteintel.dev/api/public/dossier/f7943483-5da6-5029-bf32-913f1efa1be2
identifier: oo:GB-COH-03167194
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACCESS COMPANY FORMATIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03167194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f7943483-5da6-5029-bf32-913f1efa1be2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7943483-5da6-5029-bf32-913f1efa1be2  

## Ownership & control

### Owners / controllers

- **Mr Graham Cowan** (beneficial owner) — 100% — https://whiteintel.dev/entity/a285624f-6245-5291-99bf-dbe9f61f4602
- **Mr Graham Michael Cowan** (beneficial owner) — https://whiteintel.dev/entity/0045ef0a-2ef7-5a99-9c6b-ae1cee868d71
- **Mrs Liane Hambiliki** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c47c847-bf06-5e7d-809a-18fb001b2896
- **Mrs Liane Hambiliki** (beneficial owner) — https://whiteintel.dev/entity/831776f1-78d9-41a5-b61c-bad2067f6a3b
- **Mr Graham Cowan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0de12e83-1a7a-4062-b377-bbf5bb81a69d
- **Mr Graham Michael Cowan** (beneficial owner) — https://whiteintel.dev/entity/0977fea3-4ca8-4490-b370-0c67ced08019

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

A **6-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:** `03167194`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1996-02-27
- **Registered office:** C/O Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
- **SIC:** 74909

### Officers

- COWAN, Graham Michael — director · British · appointed 2010-10-01
- AHLUWALIA, Satinder — secretary · British · appointed 1996-02-27 · resigned 1996-02-27
- ACCESS REGISTRARS LIMITED — corporate nominee secretary · appointed 1996-02-27 · resigned 1996-02-27
- ACCESS REGISTRARS LIMITED — corporate secretary · appointed 1996-02-27 · resigned 2023-01-01
- AHLUWALIA, Devinder — director · British · appointed 1996-02-27 · resigned 1996-02-27
- AHLUWALIA, Satinder — director · British · appointed 1996-02-27 · resigned 1996-02-27
- ACCESS NOMINEES LIMITED — corporate director · appointed 1996-02-27 · resigned 2010-10-01
- ACCESS NOMINEES LIMITED — corporate nominee director · appointed 1996-02-27 · resigned 1996-02-27

### Beneficial owners (Persons with Significant Control)

- Mr Graham Cowan — 75–100% shares · individual PSC — since 2016-04-06
- Mrs Liane Hambiliki — 75–100% votes · individual PSC · United Kingdom — ceased 2022-12-01
- Mr Graham Michael Cowan — significant influence or control · individual PSC · England — ceased 2022-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03167194
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03167194

## 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 **ACCESS COMPANY FORMATIONS LIMITED** — https://whiteintel.dev/entity/f7943483-5da6-5029-bf32-913f1efa1be2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACCESS COMPANY FORMATIONS LIMITED**. Human view: https://whiteintel.dev/entity/f7943483-5da6-5029-bf32-913f1efa1be2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7943483-5da6-5029-bf32-913f1efa1be2._

_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"._