Who owns ACCENDO MARKETS LIMITED?

In the current sources, ACCENDO MARKETS LIMITED is connected to ACCENDO HOLDINGS LTD, Mr Charles Nicholas Menegatos, Mr Shahed Umar-Latif Zaman, Mr Gregory Paul White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACCENDO MARKETS LIMITED's risk level?

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

Where does ACCENDO MARKETS LIMITED appear across sources?

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

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/ Dossier

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ACCENDO MARKETS LIMITED

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

Low

Company·GB·oo:GB-COH-06417051

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1ACCENDO HOLDINGS LTDbeneficial owner 100%→ACCENDO MARKETS LIMITED
1Mr Charles Nicholas Menegatosbeneficial owner→ACCENDO MARKETS LIMITED
1Mr Shahed Umar-Latif Zamanbeneficial owner→ACCENDO MARKETS LIMITED
1Mr Gregory Paul Whitebeneficial owner→ACCENDO MARKETS LIMITED
2Mr Charles Nicholas Menegatosbeneficial owner 50%→ACCENDO HOLDINGS LTD
2Mr Gregory Paul Whitebeneficial owner 50%→ACCENDO HOLDINGS LTD
2Mr Shahed Umar-Latif Zamanbeneficial owner 50%→ACCENDO HOLDINGS LTD
2Mr Gregory Paul Whitebeneficial owner 37.5%→ACCENDO HOLDINGS LTD
2Mr Charles Nicholas Menegatosbeneficial owner 37.5%→ACCENDO HOLDINGS LTD
2Mr Shahed Umar-Latif Zamanbeneficial owner 37.5%→ACCENDO HOLDINGS LTD

Company profile· live · Companies House

Company no.: 06417051
Status: active
Type: ltd
Incorporated: 2007-11-02
Registered office: Highstone House, 165 High Street, Barnet, Herts, EN5 5SU, England
SIC: 64999

Officers · 4 active

WHITE, Gregory Paul
secretary · British · appt 2007-12-03
MENEGATOS, Charles Nicholas
director · British · appt 2007-12-03
WHITE, Gregory Paul
director · British · appt 2007-11-02
ZAMAN, Shahed Umar-Latif
director · British · appt 2007-12-03
WHITE, Kevin Glyn(resigned)
secretary · British · appt 2007-11-02

Beneficial owners · PSC · 1 current

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Accendo Holdings Limited
corporate PSC · United Kingdom · since 2016-07-01 · trace owners →
75–100% shares
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Mr Charles Nicholas Menegatos
individual PSC · England · ceased 2016-07-01
significant influence or control
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Mr Shahed Umar-Latif Zaman
individual PSC · England · ceased 2016-07-01
significant influence or control
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Mr Gregory Paul White
individual PSC · England · ceased 2016-07-01
significant influence or control

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

ACCENDO MARKETS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House