---
title: "UNIACCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7dbba37-bac2-57db-8222-4e3e8ca5e345
json: https://whiteintel.dev/api/public/dossier/a7dbba37-bac2-57db-8222-4e3e8ca5e345
identifier: oo:GB-COH-12385709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIACCO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12385709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7dbba37-bac2-57db-8222-4e3e8ca5e345  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7dbba37-bac2-57db-8222-4e3e8ca5e345  

## Ownership & control

### Owners / controllers

- **Amit Singh** (beneficial owner) — 75% — https://whiteintel.dev/entity/157e05c7-f8d2-5dd8-aa55-2ea46262492a
- **Mr Anil Phakkey** (beneficial owner) — 100% — https://whiteintel.dev/entity/751fa829-1404-5cc4-af2a-a430253268fd
- **Amit Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/389df305-d0ed-400e-aa99-f78778bae4bc
- **Mr Anil Phakkey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0628f384-c596-4303-b4bf-66c7fd2cec0e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12385709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-03
- **Registered office:** 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England
- **SIC:** 55209, 55900, 82990, 85600

### Officers

- PATEL, Hetal — director · British · appointed 2021-08-09
- SINGH, Amit — director · Indian · appointed 2021-08-17
- PHAKKEY, Anil — director · British · appointed 2020-01-03 · resigned 2021-08-09

### Beneficial owners (Persons with Significant Control)

- Amit Singh — 75–100% shares · individual PSC · England — since 2020-07-14
- Mr Anil Phakkey — 75–100% shares · individual PSC · United Kingdom — ceased 2020-07-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12385709
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12385709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIACCO LTD**. Human view: https://whiteintel.dev/entity/a7dbba37-bac2-57db-8222-4e3e8ca5e345 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7dbba37-bac2-57db-8222-4e3e8ca5e345._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._