Who owns ACE'VALOR LIMITED?

In the current sources, ACE'VALOR LIMITED is connected to Mr Denzel Azumah Abdulai, Mr Denzel Azumah Abdulai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACE'VALOR LIMITED's risk level?

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

Where does ACE'VALOR LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ACE'VALOR LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-04-30
Legal form: ltd
Activity: 64209
Registered office: 26 Hemp Walk, London, SE17 1PF, England

ACE'VALOR LIMITED is a ltd registered in GB, incorporated 2024-04-30 (active).

Ownership & control

Owners / controllers

ACE'VALOR LIMITED
- Mr Denzel Azumah Abdulai· beneficial owner100%· via OpenOwnership
- Mr Denzel Azumah Abdulai· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ACE'VALOR LIMITED
- PERIDOT DELUXE TRAVEL LIMITED· beneficial owner50%· via OpenOwnership
- PERIDOT DELUXE TRAVEL LIMITED· beneficial owner37.5%· via ch_psc
- THE ENIGMA CIRCLE LIMITED· beneficial owner87.5%· via ch_psc

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.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 15693314
Status: active
Type: ltd
Incorporated: 2024-04-30
Registered office: 26 Hemp Walk, London, SE17 1PF, England
SIC: 64209

Officers · 1 active

ABDULAI, Denzel Azumah
director · British · appt 2024-04-30

Beneficial owners · PSC · 1 current

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Mr Denzel Azumah Abdulai
individual PSC · England · since 2024-04-30
75–100% 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 ACE'VALOR LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ACE'VALOR LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House