Who owns ACE NOTTINGHAM GROUP LIMITED?

In the current sources, ACE NOTTINGHAM GROUP LIMITED is connected to Mr Ishrat Nawaz Khan, Mr Syed Amer Imtiaz, Mr Ishrat Nawaz Khan, Mr Syed Amer Imtiaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACE NOTTINGHAM GROUP LIMITED's risk level?

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

Where does ACE NOTTINGHAM GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ACE NOTTINGHAM GROUP LIMITED

Name: ACE NOTTINGHAM GROUP 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 NOTTINGHAM GROUP LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2019-10-29
Legal form: ltd
Activity: 41100
Registered office: 99 Sheridan Way, Nottingham, NG5 1QH, England

ACE NOTTINGHAM GROUP LIMITED is a ltd registered in GB, incorporated 2019-10-29 (active).

Ownership & control

Owners / controllers

ACE NOTTINGHAM GROUP LIMITED
- Mr Ishrat Nawaz Khan· beneficial owner100%· via OpenOwnership
- Mr Syed Amer Imtiaz· beneficial owner100%· via OpenOwnership
- Mr Ishrat Nawaz Khan· beneficial owner87.5%· via ch_psc
- Mr Syed Amer Imtiaz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.: 12286308
Status: active
Type: ltd
Incorporated: 2019-10-29
Registered office: 99 Sheridan Way, Nottingham, NG5 1QH, England
SIC: 41100

Officers · 1 active

IMTIAZ, Syed Amer
director · British · appt 2019-10-29
KHAN, Ishrat Nawaz(resigned)
director · British · appt 2019-10-29

Beneficial owners · PSC · 1 current

●
Mr Ishrat Nawaz Khan
individual PSC · England · since 2019-10-29
75–100% shares
●
Mr Syed Amer Imtiaz
individual PSC · England · ceased 2019-10-29
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 NOTTINGHAM GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ACE NOTTINGHAM GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House