Who owns ACCARIO LIMITED?

In the current sources, ACCARIO LIMITED is connected to Mr Asanka Kawshalya Wijesekera, Mr Mohanadas Vinoth Kumar, Mr Mohammed Baig, Mr Asanka Kawshalya Wijesekera, B P O Connect (Pvt) Ltd. and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACCARIO LIMITED's risk level?

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

Where does ACCARIO LIMITED appear across sources?

ACCARIO LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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ACCARIO LIMITED

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

Low

Company·—

JSON / MCP View network

Status: Active
Incorporated: 2015-08-26
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: 2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE

ACCARIO LIMITED is a Private Limited Company, incorporated 2015-08-26 (active).

Ownership & control

Owners / controllers

ACCARIO LIMITED
- Mr Asanka Kawshalya Wijesekera· beneficial owner100%· via OpenOwnership
- Mr Mohanadas Vinoth Kumar· beneficial owner· via OpenOwnership
- Mr Mohammed Baig· beneficial owner100%· via OpenOwnership
- Mr Asanka Kawshalya Wijesekera· beneficial owner87.5%· via ch_psc
- B P O Connect (Pvt) Ltd.· beneficial owner87.5%· via ch_psc
- Accario (Pvt) Ltd.· beneficial owner87.5%· via ch_psc
- Mr Mohammed Baig· beneficial owner87.5%· via ch_psc
- Mr Mohanadas Vinoth Kumar· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Asanka Kawshalya Wijesekerabeneficial owner 100%→ACCARIO LIMITED
1Mr Mohanadas Vinoth Kumarbeneficial owner→ACCARIO LIMITED
1Mr Mohammed Baigbeneficial owner 100%→ACCARIO LIMITED
1Mr Asanka Kawshalya Wijesekerabeneficial owner 87.5%→ACCARIO LIMITED
1B P O Connect (Pvt) Ltd.beneficial owner 87.5%→ACCARIO LIMITED
1Accario (Pvt) Ltd.beneficial owner 87.5%→ACCARIO LIMITED
1Mr Mohammed Baigbeneficial owner 87.5%→ACCARIO LIMITED
1Mr Mohanadas Vinoth Kumarbeneficial owner→ACCARIO 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· Companies House register

Company no.: 09749335
Status: Active
Type: Private Limited Company
Incorporated: 2015-08-26
Registered office: 2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
SIC: 82990 - Other business support service activities n.e.c.

ACCARIO LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register