Who owns ACCION LABS (UK) LIMITED?

In the current sources, ACCION LABS (UK) LIMITED is connected to Mr Howard Jonathan Goodkind, Mr Howard Jonathan Goodkind, ACCION LABS (UK) LIMITED, Mr Howard Jonathan Goodkind, Accion Labs (Bvi) Inc and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACCION LABS (UK) LIMITED's risk level?

WhiteIntel flags ACCION LABS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACCION LABS (UK) LIMITED appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

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ACCION LABS (UK) LIMITED

Name: ACCION LABS (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACCION LABS (UK) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-08900503

JSON / MCP View network

Status: active
Incorporated: 2014-02-18
Legal form: ltd
Activity: 62090
Registered office: 351a Green Street, London, E13 9AR, England

ACCION LABS (UK) LIMITED is a ltd registered in GB, incorporated 2014-02-18 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Howard Jonathan Goodkindbeneficial owner→ACCION LABS (UK) LIMITED
1Mr Howard Jonathan Goodkindbeneficial owner→ACCION LABS (UK) LIMITED
1ACCION LABS (UK) LIMITEDbeneficial owner 100%→ACCION LABS (UK) LIMITED
1Mr Howard Jonathan Goodkindbeneficial owner→ACCION LABS (UK) LIMITED
1Accion Labs (Bvi) Incbeneficial owner 87.5%→ACCION LABS (UK) LIMITED
1Mr Howard Jonathan Goodkindbeneficial owner→ACCION LABS (UK) LIMITED
1Accion Labs Holdings, Inc.beneficial owner 87.5%→ACCION LABS (UK) LIMITED

Company profile· live · Companies House

Company no.: 08900503
Status: active
Type: ltd
Incorporated: 2014-02-18
Registered office: 351a Green Street, London, E13 9AR, England
SIC: 62090

Officers · 3 active

DOSHI, Kinesh Kumar
director · American · appt 2014-02-18
NARASIMHAN, Ramesh
director · Indian · appt 2021-02-16
SINGH, Krishna
director · British · appt 2022-01-27
ADITYA, Vikas(resigned)
director · American · appt 2020-03-11
GOODKIND, Howard Jonathan(resigned)
director · English · appt 2014-02-18
SRIVASTAVA, Rajeev Balramkumar(resigned)
director · Singaporean · appt 2014-02-18

Beneficial owners · PSC · 1 current

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Accion Labs Holdings, Inc.
corporate PSC · England · since 2020-03-09 · search →
75–100% shares
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Mr Howard Jonathan Goodkind
individual PSC · United Kingdom · ceased 2022-05-09
significant influence or control
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Mr Howard Jonathan Goodkind
individual PSC · England · ceased 2016-09-01
significant influence or control
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Accion Labs (Bvi) Inc
corporate PSC · British Virgin Islands · ceased 2016-09-01 · trace owners →
offshore75–100% shares

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

ACCION LABS (UK) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House