Name: ACCOUNTS AND ORDER 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 AND ORDER LIMITED, Company, GB

Question 1

Who owns ACCOUNTS AND ORDER LIMITED?

Accepted Answer

In the current sources, ACCOUNTS AND ORDER LIMITED is connected to Ms Victoria Lai Leng Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACCOUNTS AND ORDER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACCOUNTS AND ORDER LIMITED appear across sources?

Accepted Answer

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

ACCOUNTS AND ORDER LIMITED

Ownership & control

Company profile· live · Companies House

ACCOUNTS AND ORDER LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House