Who owns ACCOUNTS NAVIGATOR ASSOCIATES LIMITED?

In the current sources, ACCOUNTS NAVIGATOR ASSOCIATES LIMITED is connected to Ms Andrea Laverne Richards, Ms Andrea Laverne Richards, Mr Tyler Darran-Richards, Ms Andrea Laverne Richards, Mr Lamont Anton Alexander Richards and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACCOUNTS NAVIGATOR ASSOCIATES LIMITED's risk level?

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

Where does ACCOUNTS NAVIGATOR ASSOCIATES LIMITED appear across sources?

ACCOUNTS NAVIGATOR ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ACCOUNTS NAVIGATOR ASSOCIATES LIMITED

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

Low

Company·GB

OOGB-COH-11284132

JSON / MCP View network

Status: active
Incorporated: 2018-03-29
Legal form: ltd
Activity: 69201, 69202, 69203
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

ACCOUNTS NAVIGATOR ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2018-03-29 (active).

Ownership & control

Owners / controllers

ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
- Ms Andrea Laverne Richards· beneficial owner87.5%· via ch_psc
- Ms Andrea Laverne Richards· beneficial owner100%· via OpenOwnership
- Mr Tyler Darran-Richards· beneficial owner100%· via OpenOwnership
- Ms Andrea Laverne Richards· beneficial owner100%· via OpenOwnership
- Mr Lamont Anton Alexander Richards· beneficial owner100%· via OpenOwnership
- Andrea Laverne Richards· beneficial owner100%· via OpenOwnership
- ANDREA L RICHARDS GROUP LTD· beneficial owner87.5%· via ch_psc
- Mr Tyler Darran-Richards· beneficial owner87.5%· via ch_psc
- Andrea Laverne Richards· beneficial owner87.5%· via ch_psc
- Mr Lamont Anton Alexander Richards· beneficial owner87.5%· via ch_psc
- Ms Andrea Laverne Richards· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Andrea Laverne Richardsbeneficial owner 87.5%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
1Ms Andrea Laverne Richardsbeneficial owner 100%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
1Mr Tyler Darran-Richardsbeneficial owner 100%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
1Ms Andrea Laverne Richardsbeneficial owner 100%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
1Mr Lamont Anton Alexander Richardsbeneficial owner 100%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
1Andrea Laverne Richardsbeneficial owner 100%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
1ANDREA L RICHARDS GROUP LTDbeneficial owner 87.5%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
1Mr Tyler Darran-Richardsbeneficial owner 87.5%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
1Andrea Laverne Richardsbeneficial owner 87.5%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
1Mr Lamont Anton Alexander Richardsbeneficial owner 87.5%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
1Ms Andrea Laverne Richardsbeneficial owner 87.5%→ACCOUNTS NAVIGATOR ASSOCIATES LIMITED
2Ms Andrea Laverne Richardsbeneficial owner 100%→ANDREA L RICHARDS GROUP LTD
2Ms Andrea Laverne Richardsbeneficial owner 87.5%→ANDREA L RICHARDS GROUP LTD

Company profile· live · Companies House

Company no.: 11284132
Status: active
Type: ltd
Incorporated: 2018-03-29
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 69201, 69202, 69203

Officers · 0 active

RICHARDS, Andrea Laverne(resigned)
secretary · appt 2018-05-15
DARRAN-RICHARDS, Tyler(resigned)
director · British · appt 2023-04-01
RICHARDS, Andrea Laverne(resigned)
director · British · appt 2018-03-29
RICHARDS, Andrea Laverne(resigned)
director · British · appt 2018-03-29
RICHARDS, Lamont Anton Alexander(resigned)
director · British · appt 2019-04-01
ANDREA L RICHARDS GROUP LTD(resigned)
corporate director · appt 2020-12-24

Beneficial owners · PSC · 0 current

●
Mr Tyler Darran-Richards
individual PSC · United Kingdom · ceased 2023-04-01
75–100% shares
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Andrea L Richards Group Ltd
corporate PSC · England · ceased 2023-04-01 · trace owners →
75–100% shares
●
Ms Andrea Laverne Richards
individual PSC · England · ceased 2020-12-24
75–100% shares
●
Mr Lamont Anton Alexander Richards
individual PSC · England · ceased 2019-05-14
75–100% shares
●
Andrea Laverne Richards
individual PSC · England · ceased 2019-04-01
75–100% shares
●
Ms Andrea Laverne Richards
individual PSC · England · ceased 2019-04-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

ACCOUNTS NAVIGATOR ASSOCIATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House