In the current sources, 003 LTD is connected to Mr Ricco Pakkiri, Mr Ricco Pakkiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 003 LTD's risk level?

WhiteIntel flags 003 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 003 LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

003 LTD

Name: 003 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 003 LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2012-01-24
Legal form: ltd
Activity: 85600
Registered office: Neals Corner Suite 16, 2 Bath Road, Hounslow, Middlesex, TW3 3HJ

Low

Risk

003 LTD is a ltd registered in GB, incorporated 2012-01-24 (active).

/04Ownership & control

Owners / controllers

003 LTD
- Mr Ricco Pakkiri· beneficial owner· via OpenOwnership
- Mr Ricco Pakkiri· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

1 other company is registered at this address.

/09Company profilelive · Companies House

Company no.: 07921093
Status: active
Type: ltd
Incorporated: 2012-01-24
Registered office: Neals Corner Suite 16, 2 Bath Road, Hounslow, Middlesex, TW3 3HJ
SIC: 85600

Officers · 1 active

PAKKIRI, Ricco
director · British · appt 2012-01-24

Beneficial owners · PSC · 1 current

●
Mr Ricco Pakkiri
individual PSC · since 2016-04-06
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 003 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…