Who owns AKONI GROUP HOLDINGS LIMITED?

In the current sources, AKONI GROUP HOLDINGS LIMITED is connected to Daniel Riley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKONI GROUP HOLDINGS LIMITED's risk level?

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

Where does AKONI GROUP HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AKONI GROUP HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-08-01
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: CHARTERHOUSE ACCOUNTANTS, 166, COLLEGE ROAD, HARROW, HA1 1RA

AKONI GROUP HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2025-08-01 (active).

Ownership & control

Owners / controllers

AKONI GROUP HOLDINGS LIMITED
- Daniel Riley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AKONI GROUP HOLDINGS LIMITED
- AKONI CONSTRUCTION LTD· beneficial owner87.5%· via ch_psc
- AKONI RENOVATIONS LIMITED· beneficial owner87.5%· via ch_psc
- AKONI INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- AKONI KITCHEN & BATHROOMS LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Daniel Rileybeneficial owner 87.5%→AKONI GROUP 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.

4 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 16621345
Status: Active
Type: Private Limited Company
Incorporated: 2025-08-01
Registered office: CHARTERHOUSE ACCOUNTANTS, 166, COLLEGE ROAD, HARROW, HA1 1RA
SIC: 64209 - Activities of other holding companies n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AKONI GROUP HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

AKONI GROUP HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register