---
title: "ACEPOINT CAPITAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a1723a-2751-5e39-934c-5c5d8944e407
json: https://whiteintel.dev/api/public/dossier/00a1723a-2751-5e39-934c-5c5d8944e407
identifier: oo:GB-COH-12924731
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACEPOINT CAPITAL LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12924731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00a1723a-2751-5e39-934c-5c5d8944e407  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a1723a-2751-5e39-934c-5c5d8944e407  

## Ownership & control

### Owners / controllers

- **Mr David John O'Connor** (beneficial owner) — https://whiteintel.dev/entity/f36cd746-5bc5-5970-ae8b-510b22f0e5a4
- **Mr Patrick Souki** (beneficial owner) — 50% — https://whiteintel.dev/entity/782674b2-6fa1-5968-bf6c-d7db2223f6b5
- **Mr Jeevan Sagoo** (beneficial owner) — https://whiteintel.dev/entity/80ac3087-3d5b-53fd-9a8e-396c22c63f29
- **Mr Angus Timothy Donald Mcgregor** (beneficial owner) — https://whiteintel.dev/entity/5703a0ad-d372-51fa-98cf-e29f108ae604
- **Mr Patrick Souki** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a687cd47-0514-455d-b334-700329c4e018
- **Mr Angus Timothy Donald Mcgregor** (beneficial owner) — https://whiteintel.dev/entity/a145843e-0743-4f24-b802-4fd9fa228cdf
- **Mr Jeevan Sagoo** (beneficial owner) — https://whiteintel.dev/entity/98092370-c4ce-4861-a46d-55947ce6c310
- **Mr David John O'Connor** (beneficial owner) — https://whiteintel.dev/entity/c7b458a3-e7fe-4b9c-8491-9d6dc9f7d430

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

A **8-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.

## Company profile (live · UK Companies House)

- **Company number:** `12924731`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-10-03
- **Registered office:** Mountview Court 1148 High Road, Whetstone, London, N20 0RA
- **SIC:** 82990

### Officers

- O'CONNOR, David John — director · Irish · appointed 2020-12-08
- SAGOO, Jeevan — director · English · appointed 2020-10-03
- SOUKI, Patrick — director · American · appointed 2020-10-03
- MCGREGOR, Angus Timothy Donald — director · British · appointed 2020-10-03 · resigned 2021-09-29

### Beneficial owners (Persons with Significant Control)

- Mr David John O'Connor — significant influence or control · individual PSC — since 2021-03-18
- Mr Patrick Souki — 25–50% shares · individual PSC · United Kingdom — since 2020-10-03
- Mr Jeevan Sagoo — significant influence or control · individual PSC · United Kingdom — since 2020-10-03
- Mr Angus Timothy Donald Mcgregor — significant influence or control · individual PSC · United Kingdom — ceased 2021-09-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12924731
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12924731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACEPOINT CAPITAL LTD.**. Human view: https://whiteintel.dev/entity/00a1723a-2751-5e39-934c-5c5d8944e407 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a1723a-2751-5e39-934c-5c5d8944e407._

_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"._