Who owns ACAI CAPITAL LIMITED?

In the current sources, ACAI CAPITAL LIMITED is connected to ACAI GROUP HOLDINGS LIMITED, Mrs Caroline Hanouka, Mr Alan Gabbay, Mrs Annette Jill Dalah, ACAI GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACAI CAPITAL LIMITED's risk level?

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

Where does ACAI CAPITAL LIMITED appear across sources?

ACAI CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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ACAI CAPITAL LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-05-08
Legal form: ltd
Activity: 82990
Registered office: 8 Sackville Street, London, W1S 3DG, United Kingdom

ACAI CAPITAL LIMITED is a ltd registered in GB, incorporated 2015-05-08 (active).

ALSO APPEARS IN · GLEIF

ACAI CAPITAL LIMITEDGLEIF · lei:254900SIDCEQO15S4F22

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

ACAI CAPITAL LIMITED
- ACAI GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Caroline Hanouka· beneficial owner37.5%· via ch_psc
- Mr Alan Gabbay· beneficial owner37.5%· via ch_psc
- Mrs Annette Jill Dalah· beneficial owner37.5%· via ch_psc
- ACAI GROUP HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1ACAI GROUP HOLDINGS LIMITEDbeneficial owner 100%→ACAI CAPITAL LIMITED
1Mrs Caroline Hanoukabeneficial owner 37.5%→ACAI CAPITAL LIMITED
1Mr Alan Gabbaybeneficial owner 37.5%→ACAI CAPITAL LIMITED
1Mrs Annette Jill Dalahbeneficial owner 37.5%→ACAI CAPITAL LIMITED
1ACAI GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→ACAI CAPITAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 09581307
Status: active
Type: ltd
Incorporated: 2015-05-08
Registered office: 8 Sackville Street, London, W1S 3DG, United Kingdom
SIC: 82990

Officers · 4 active

DALAH, Annette Jill
director · British · appt 2015-05-08
GABBAY, Alan
director · British · appt 2015-05-08
GABBAY, David Selim, Dr
director · British · appt 2015-05-08
HANOUKA, Caroline
director · British · appt 2015-05-08

Beneficial owners · PSC · 1 current

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Acai Group Holdings Limited
corporate PSC · United Kingdom · since 2020-06-30 · trace owners →
75–100% shares
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Mrs Annette Jill Dalah
individual PSC · United Kingdom · ceased 2020-06-30
25–50% shares
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Mr Alan Gabbay
individual PSC · United Kingdom · ceased 2020-06-30
25–50% shares
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Mrs Caroline Hanouka
individual PSC · United Kingdom · ceased 2020-06-30
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ACAI CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ACAI CAPITAL LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House