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AT DIGITAL LIMITED
Company number 06311189 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AT DIGITAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AT DIGITAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06311189
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 July 2007
- Registered office
- Hounslow, Greater London
- Country of origin
- United Kingdom
- Business
- Retail sale of computers, peripheral units and software in specialised stores
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AT DIGITAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 September 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AT DIGITAL LIMITED
AT DIGITAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AT DIGITAL LIMITED · statement of 2 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SUMERA ASHRAF | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls AT DIGITAL LIMITED
AT DIGITAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Sumera Ashraf | Shares: 75% or more | 22 March 2022 | Person · Pakistani · resident in England |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Ijaz | Shares: more than 25% but not more than 50% | 12 August 2026 | 31 October 2026 |
| Mr Muhammad Anwar | Shares: 75% or more | 8 August 2025 | 2 September 2025 |
| Mr Muhammad Anwar | Shares: 75% or more | 30 July 2025 | 31 July 2025 |
| Mr Muhammad Ishtiaq Islam | Shares: 75% or more | 25 July 2025 | 25 July 2025 |
| Mr Oguzhan Ergin | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 March 2021 | 22 March 2022 |
| Mr Tipu Sultan Khan | Shares: 75% or more Right to appoint and remove directors | 1 July 2016 | 9 March 2021 |
Officers · 3 current
Who runs AT DIGITAL LIMITED
AT DIGITAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| IJAZ, Muhammad | Secretary | 30 May 2023 | — | — |
| ASHRAF, Sumera | Director | 22 March 2022 | Pakistani | England |
| IJAZ, Muhammad | Director | 12 August 2026 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Tipu Sultan | Secretary | 12 July 2007 | 9 March 2021 |
| ANWAR, Muhammad | Director | 8 August 2025 | 2 September 2025 |
| ANWAR, Muhammad | Director | 30 July 2025 | 31 July 2025 |
| ERGIN, Oguzhan | Director | 9 March 2021 | 22 March 2022 |
| ISLAM, Muhammad Ishtiaq | Director | 25 July 2025 | 25 July 2025 |
| KHAN, Tipu Sultan | Director | 12 July 2007 | 9 March 2021 |
| SHEIKH, Atif Ali | Director | 12 July 2007 | 31 July 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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