Who owns BUSINESS MANAGEMENT LONDON LIMITED?

In the current sources, BUSINESS MANAGEMENT LONDON LIMITED is connected to Mrs Asiri Poornika Perera Kahandawala Arachchilage, Mrs Asiri Poornika Perera Kahandawala Arachchilage, Mrs Asiri Poornika Perera Kahandawala Arachchilage, Mr Pathum Visuddha Rathnasiri Kasakara Devannakkarage, ASIRI PERERA WORLDWIDE LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BUSINESS MANAGEMENT LONDON LIMITED's risk level?

WhiteIntel flags BUSINESS MANAGEMENT LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BUSINESS MANAGEMENT LONDON LIMITED appear across sources?

BUSINESS MANAGEMENT LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BUSINESS MANAGEMENT LONDON LIMITED

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

BUSINESS MANAGEMENT LONDON LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08305046). UBO chain traced 25 hops, 10 owners, 4 officers. Cited to 2…

OO GB-COH-08305046Inc. 23 Nov 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-11-23
Legal form: ltd
Activity: 46900, 70229, 78300, 85600
Registered office: 1 Neal Court, Coventry, CV2 2SG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BUSINESS MANAGEMENT LONDON LIMITED
- Mrs Asiri Poornika Perera Kahandawala Arachchilage· beneficial owner50%· via OpenOwnership
- Mr Pathum Visuddha Rathnasiri Kasakara Devannakkarage· beneficial owner50%· via OpenOwnership
- ASIRI PERERA WORLDWIDE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Pathum Visuddha Rathnasiri Kasakara Devannakkarage· beneficial owner37.5%· via CH PSC
- Mrs Asiri Poornika Perera Kahandawala Arachchilage· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 08305046
Status: active
Type: ltd
Incorporated: 2012-11-23
Registered office: 1 Neal Court, Coventry, CV2 2SG, England
SIC: 46900, 70229, 78300, 85600

/04

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KAHANDAWALA ARACHCHILAGE, Asiri Poornika Perera
- director · British · appointed 2023-03-17 · Companies House
- individual PSC · 25–50% shares · England · since 2023-03-17 · CH · PSC register
- director · Sri Lankan · appointed 2012-11-23 · resigned · Companies House
- director · Sri Lankan · appointed 2019-01-10 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-11-04 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2017-11-24 · CH · PSC register
■
Asiri Perera Worldwide Limited
- corporate PSC · 75–100% shares · England · ceased 2017-12-01 · CH · PSC register
Also holds roles at 3 other companies
- Mrs Asiri Poornika Perera Kahandawala Arachchilagebeneficial owner
- Equinox Venture Capital Llpbeneficial owner
- MORGAN REACH MARKETING LLPbeneficial owner
●
DEVANNAKKARAGE, Pathum Visuddha Rathnasiri Kasakara
- director · Sri Lankan · appointed 2012-11-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-06-21 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BUSINESS MANAGEMENT LONDON LIMITED?: In the current sources, BUSINESS MANAGEMENT LONDON LIMITED is connected to Mrs Asiri Poornika Perera Kahandawala Arachchilage, Mrs Asiri Poornika Perera Kahandawala Arachchilage, Mrs Asiri Poornika Perera Kahandawala Arachchilage, Mr Pathum Visuddha Rathnasiri Kasakara Devannakkarage, ASIRI PERERA WORLDWIDE LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BUSINESS MANAGEMENT LONDON LIMITED's risk level?: WhiteIntel flags BUSINESS MANAGEMENT LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUSINESS MANAGEMENT LONDON LIMITED appear across sources?: BUSINESS MANAGEMENT LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUSINESS MANAGEMENT LONDON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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