Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ACAP REAL ESTATE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
3
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-08-03
Legal form
ltd
Activity
64999
Registered office
1 Whittlesey Street, London, SE1 8SZ, England

ACAP REAL ESTATE LTD is a ltd registered in GB, incorporated 2018-08-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
11498313
Status
active
Type
ltd
Incorporated
2018-08-03
Registered office
1 Whittlesey Street, London, SE1 8SZ, England
SIC
64999
Officers · 1 active
  • ARCANGELI, Andrea
    director · Italian · appt 2018-08-03
  • ZIAULLAH, Asif(resigned)
    director · British · appt 2018-08-03
Beneficial owners · PSC · 1 current

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 ACAP REAL ESTATE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…