Who owns ACCORD MANAGEMENT LTD?

In the current sources, ACCORD MANAGEMENT LTD is connected to Mr Umesh Kanjibhai Savaliya, Mr Umesh Kanjibhai Savaliya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACCORD MANAGEMENT LTD's risk level?

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

Where does ACCORD MANAGEMENT LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

ACCORD MANAGEMENT LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 5
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-09-21
Legal form: ltd
Activity: 68100, 68209
Registered office: 16 The Holdings, Hatfield, AL9 5HQ, United Kingdom

Low

Risk

ACCORD MANAGEMENT LTD is a ltd registered in GB, incorporated 2019-09-21 (active).

/03

Ownership & control

Owners / controllers

ACCORD MANAGEMENT LTD
- Mr Umesh Kanjibhai Savaliya· beneficial owner100%· via OpenOwnership
- Mr Umesh Kanjibhai Savaliya· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ACCORD MANAGEMENT LTD
- HARLOW LUBRICANTS LIMITED· beneficial owner100%· via OpenOwnership
- VIRTUAL WORKS 360 LTD· beneficial owner100%· via OpenOwnership
- HARLOW LUBRICANTS LIMITED· beneficial owner87.5%· via ch_psc
- HARLOW LUBRICANTS LIMITED· beneficial owner87.5%· via ch_psc
- VIRTUAL WORKS 360 LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 12220415
Status: active
Type: ltd
Incorporated: 2019-09-21
Registered office: 16 The Holdings, Hatfield, AL9 5HQ, United Kingdom
SIC: 68100, 68209

Officers · 1 active

SAVALIYA, Umesh Kanjibhai
director · British · appt 2019-09-21

Beneficial owners · PSC · 1 current

●
Mr Umesh Kanjibhai Savaliya
individual PSC · United Kingdom · since 2019-09-21
75–100% shares

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 ACCORD MANAGEMENT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on ACCORD MANAGEMENT LTD — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "4e68b9b2-8733-59ec-9613-cfbce911e402")