---
title: "ACCQUIS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff285ad-1e37-5f74-ad15-d88e3cfd35b7
json: https://whiteintel.dev/api/public/dossier/aff285ad-1e37-5f74-ad15-d88e3cfd35b7
identifier: oo:GB-COH-11912282
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACCQUIS GROUP LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-11912282`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aff285ad-1e37-5f74-ad15-d88e3cfd35b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff285ad-1e37-5f74-ad15-d88e3cfd35b7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACCQUIS GROUP LIMITED** — GLEIF · `lei:213800M6Y1YLBBD7M707` — https://whiteintel.dev/entity/03277c6e-50e2-5193-a2be-c1f4b1d2c291

## Ownership & control

### Owners / controllers

- **Mrs Nicola Jane Cheater** (beneficial owner) — 100% — https://whiteintel.dev/entity/067a87d3-0775-510c-bd03-b77f101fab0c
- **Mr Steven Mohamed Mansour** (beneficial owner) — 50% — https://whiteintel.dev/entity/7817342f-0ab3-5391-9541-c26b9cee8878
- **Mr Samuel Leslie Berkovits** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6b97852-1881-58f2-ae24-e00c3018cd22
- **Mr Samuel Leslie Berkovits** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd7df4fe-36af-4f8d-b6c5-c9a7708ad64c
- **Mrs Nicola Jane Cheater** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8c588b3-4440-402c-8625-48388181dd73
- **Sdintronia Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/963daeff-f3b1-4da7-abec-def878aae2ca
- **Mr Steven Mohamed Mansour** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17f330fe-5f9c-44ad-a1b7-8fb9bbd1d126

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

A **7-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.

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£278,634 |
| Cash | £35,204 |
| Shareholder funds | £165,000 |
| Current assets | £155,144 |
| Employees | 24 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11912282
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11912282
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11912282/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACCQUIS GROUP LIMITED** — https://whiteintel.dev/entity/aff285ad-1e37-5f74-ad15-d88e3cfd35b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACCQUIS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/aff285ad-1e37-5f74-ad15-d88e3cfd35b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/aff285ad-1e37-5f74-ad15-d88e3cfd35b7._

_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"._