Who owns E ACCOUNTING LTD?

In the current sources, E ACCOUNTING LTD is connected to Mr. Waris Khan, Mr Grzegorz Szewczyk, Mr. Waris Khan, Mr Grzegorz Szewczyk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is E ACCOUNTING LTD's risk level?

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

Where does E ACCOUNTING LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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E ACCOUNTING LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2002-01-14
Legal form: ltd
Activity: 99999
Registered office: 85 Great Portland Street, London, W1W 7LT, England

E ACCOUNTING LTD is a ltd registered in GB, incorporated 2002-01-14 (active).

Ownership & control

Owners / controllers

E ACCOUNTING LTD
- Mr. Waris Khan· beneficial owner· via OpenOwnership
- Mr Grzegorz Szewczyk· beneficial owner100%· via OpenOwnership
- Mr. Waris Khan· beneficial owner· via ch_psc
- Mr Grzegorz Szewczyk· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr. Waris Khanbeneficial owner→E ACCOUNTING LTD
1Mr Grzegorz Szewczykbeneficial owner 100%→E ACCOUNTING LTD
1Mr. Waris Khanbeneficial owner→E ACCOUNTING LTD
1Mr Grzegorz Szewczykbeneficial owner 87.5%→E ACCOUNTING LTD

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.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 04352587
Status: active
Type: ltd
Incorporated: 2002-01-14
Registered office: 85 Great Portland Street, London, W1W 7LT, England
SIC: 99999

Officers · 1 active

SZEWCZYK, Grzegorz
director · Polish · appt 2020-08-24
NOMINEE SECRETARY LTD(resigned)
corporate nominee secretary · appt 2002-01-14
COALES, Edwina(resigned)
director · British · appt 2010-10-14
KHAN, Waris, Mr.(resigned)
director · Pakistani · appt 2013-07-04
NOMINEE DIRECTOR LTD(resigned)
corporate nominee director · appt 2002-01-14

Beneficial owners · PSC · 1 current

●
Mr Grzegorz Szewczyk
individual PSC · England · since 2020-08-24
75–100% shares
●
Mr. Waris Khan
individual PSC · England · ceased 2020-08-24
right to appoint and remove directors

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 E ACCOUNTING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

E ACCOUNTING LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House