Who owns ACCQUIS GROUP LIMITED?

In the current sources, ACCQUIS GROUP LIMITED is connected to Mrs Nicola Jane Cheater, Mr Steven Mohamed Mansour, Mr Samuel Leslie Berkovits, Mr Samuel Leslie Berkovits, Mrs Nicola Jane Cheater and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACCQUIS GROUP LIMITED's risk level?

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

Where does ACCQUIS GROUP LIMITED appear across sources?

ACCQUIS GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

ACCQUIS GROUP LIMITED

Name: ACCQUIS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACCQUIS GROUP LIMITED, Company

ACCQUIS GROUP LIMITED — company (oo:GB-COH-11912282). UBO chain traced 7 hops, 7 owners, filed financials. Cited to 3 registries.

OO GB-COH-11912282Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

ACCQUIS GROUP LIMITEDGLEIF · lei:213800M6Y1YLBBD7M707

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ACCQUIS GROUP LIMITED
- Mrs Nicola Jane Cheater· beneficial owner100%· via OpenOwnership
- Mr Steven Mohamed Mansour· beneficial owner50%· via OpenOwnership
- Mr Samuel Leslie Berkovits· beneficial owner100%· via OpenOwnership
- Mr Samuel Leslie Berkovits· beneficial owner87.5%· via CH PSC
- Mrs Nicola Jane Cheater· beneficial owner87.5%· via CH PSC
- Sdintronia Limited· beneficial owner87.5%· via CH PSC
- Mr Steven Mohamed Mansour· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ACCQUIS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£278,634
Cash	£35,204
Shareholder funds	£165,000
Current assets	£155,144
Employees	24

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

Period
Net assets
Cash
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Sdintronia Limited
Also holds roles at 7 other companies
- Sdinatronia Limitedbeneficial owner
- Sdintronia Limitedbeneficial owner
- RIBERA CAPITAL (LONDON) LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACCQUIS GROUP LIMITED?: In the current sources, ACCQUIS GROUP LIMITED is connected to Mrs Nicola Jane Cheater, Mr Steven Mohamed Mansour, Mr Samuel Leslie Berkovits, Mr Samuel Leslie Berkovits, Mrs Nicola Jane Cheater and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACCQUIS GROUP LIMITED's risk level?: WhiteIntel flags ACCQUIS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACCQUIS GROUP LIMITED appear across sources?: ACCQUIS GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACCQUIS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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