Who owns ACA GROUP LIMITED?

In the current sources, ACA GROUP LIMITED is connected to Mr Dara Marcus Changizi, Mr Joseph Perry Keenan, Mr Dara Marcus Changizi, Mr Joseph Perry Keenan, RAPHAELSON HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACA GROUP LIMITED's risk level?

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

Where does ACA GROUP LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ACA GROUP LIMITED

Name: ACA GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACA GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-09-15
Legal form: ltd
Activity: 64209
Registered office: Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RP, Scotland

ACA GROUP LIMITED is a ltd registered in GB, incorporated 2016-09-15 (active).

Ownership & control

Owners / controllers

ACA GROUP LIMITED
- Mr Dara Marcus Changizi· beneficial owner50%· via OpenOwnership
- Mr Joseph Perry Keenan· beneficial owner50%· via OpenOwnership
- Mr Dara Marcus Changizi· beneficial owner37.5%· via ch_psc
- Mr Joseph Perry Keenan· beneficial owner37.5%· via ch_psc
- RAPHAELSON HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dara Marcus Changizibeneficial owner 50%→ACA GROUP LIMITED
1Mr Joseph Perry Keenanbeneficial owner 50%→ACA GROUP LIMITED
1Mr Dara Marcus Changizibeneficial owner 37.5%→ACA GROUP LIMITED
1Mr Joseph Perry Keenanbeneficial owner 37.5%→ACA GROUP LIMITED
1RAPHAELSON HOLDINGS LIMITEDbeneficial owner 62.5%→ACA GROUP LIMITED
2Mr Dara Marcus Changizibeneficial owner 100%→RAPHAELSON HOLDINGS LIMITED
2Mr Dara Marcus Changizibeneficial owner 87.5%→RAPHAELSON HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: SC545505
Status: active
Type: ltd
Incorporated: 2016-09-15
Registered office: Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RP, Scotland
SIC: 64209

Officers · 1 active

CHANGIZI, Dara Marcus
director · British · appt 2016-09-15
KASZUBOWSKI, Anton Nikolai(resigned)
director · British · appt 2019-02-20
KEENAN, Joseph Perry(resigned)
director · British · appt 2016-09-15
STILLIE, Ian(resigned)
director · British · appt 2016-10-31

Beneficial owners · PSC · 2 current

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Raphaelson Holdings Limited
corporate PSC · Scotland · since 2019-05-09 · trace owners →
50–75% shares
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Mr Dara Marcus Changizi
individual PSC · Scotland · since 2016-09-15
25–50% shares
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Mr Joseph Perry Keenan
individual PSC · Scotland · ceased 2018-04-06
25–50% shares

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

ACA GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House