---
title: "ACAI CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/037bbfd5-d3c3-5cc4-b9cd-064900a296de
json: https://whiteintel.dev/api/public/dossier/037bbfd5-d3c3-5cc4-b9cd-064900a296de
identifier: oo:GB-COH-09581307
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACAI CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09581307`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/037bbfd5-d3c3-5cc4-b9cd-064900a296de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/037bbfd5-d3c3-5cc4-b9cd-064900a296de  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACAI CAPITAL LIMITED** — GLEIF · `lei:254900SIDCEQO15S4F22` — https://whiteintel.dev/entity/90300fb1-224f-5bbc-b898-9c18afee9121

## Ownership & control

### Owners / controllers

- **ACAI GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac
- **Mrs Caroline Hanouka** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a48f3b96-eefe-4e0e-9477-fb1369754c64
- **Mr Alan Gabbay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/112ae9e2-5619-44a7-a3db-79329d932b3e
- **Mrs Annette Jill Dalah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f4c160c-67a7-4584-9cac-c2b1b9782337
- **ACAI GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac

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

A **5-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:** `09581307`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-08
- **Registered office:** 8 Sackville Street, London, W1S 3DG, United Kingdom
- **SIC:** 82990

### Officers

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

### Beneficial owners (Persons with Significant Control)

- [Acai Group Holdings Limited](https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac) — 75–100% shares · corporate PSC · United Kingdom — since 2020-06-30
- Mrs Annette Jill Dalah — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-30
- Mr Alan Gabbay — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-30
- Mrs Caroline Hanouka — 25–50% shares · individual PSC · United Kingdom — ceased 2020-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09581307
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09581307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACAI CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/037bbfd5-d3c3-5cc4-b9cd-064900a296de · Structured JSON: https://whiteintel.dev/api/public/dossier/037bbfd5-d3c3-5cc4-b9cd-064900a296de._

_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"._