A dissolved GB company still carrying a resolved 8-layer control chain.
At a glance
Dimensions on file- Owners
- 8
- Officers
- 4
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2020-10-03
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Mountview Court 1148 High Road, Whetstone, London, N20 0RA
ACEPOINT CAPITAL LTD. is a ltd registered in GB, incorporated 2020-10-03 (liquidation).
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.
- ACEPOINT CAPITAL LTD.
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12924731
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-10-03
- Registered office
- Mountview Court 1148 High Road, Whetstone, London, N20 0RA
- SIC
- 82990
- O'CONNOR, David Johndirector · Irish · appt 2020-12-08
- SAGOO, Jeevandirector · English · appt 2020-10-03
- SOUKI, Patrickdirector · American · appt 2020-10-03
- MCGREGOR, Angus Timothy Donald(resigned)director · British · appt 2020-10-03
- ●Mr Angus Timothy Donald Mcgregorsignificant influence or controlindividual PSC · United Kingdom · ceased 2021-09-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.