---
title: "ACE MEDLEGAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13700192-e42d-59aa-9486-aa16d5d5101f
json: https://whiteintel.dev/api/public/dossier/13700192-e42d-59aa-9486-aa16d5d5101f
identifier: oo:GB-COH-12818996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACE MEDLEGAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12818996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13700192-e42d-59aa-9486-aa16d5d5101f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13700192-e42d-59aa-9486-aa16d5d5101f  

## Ownership & control

### Owners / controllers

- **Mr Ali Zohaib Kausar** (beneficial owner) — 100% — https://whiteintel.dev/entity/e73f42af-b00f-53e7-89f1-e4c4e599d8a1
- **Mr Nasir Mahmood** (beneficial owner) — 100% — https://whiteintel.dev/entity/d80c0e35-808f-58c4-a844-d78a65bb9e0f
- **Mr Ali Zohaib Kausar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/021a3a3c-ee42-43dc-bf3e-05ef00b17abd
- **Mr Nasir Mahmood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d97337a1-3b9d-45b9-b268-a0bc7641aafc

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

A **4-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:** `12818996`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-17
- **Registered office:** 21 Wellesley House, 98-102 Cranbrook Road, Ilford, IG1 4NH, England
- **SIC:** 86900

### Officers

- MAHMOOD, Nasir — director · Pakistani · appointed 2021-05-21
- KAUSAR, Ali Zohaib — secretary · appointed 2020-08-17 · resigned 2021-05-21
- KAUSAR, Ali Zohaib — director · British · appointed 2020-08-17 · resigned 2021-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Nasir Mahmood — 75–100% shares · individual PSC · England — since 2021-05-21
- Mr Ali Zohaib Kausar — 75–100% shares · individual PSC · England — ceased 2021-05-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12818996
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12818996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACE MEDLEGAL LIMITED**. Human view: https://whiteintel.dev/entity/13700192-e42d-59aa-9486-aa16d5d5101f · Structured JSON: https://whiteintel.dev/api/public/dossier/13700192-e42d-59aa-9486-aa16d5d5101f._

_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"._