- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
ACAI (FRITH STREET) LIMITED
ACAI (FRITH STREET) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12811098). UBO chain traced 6 hops, 6 owners, 5 officers. Cited to 2 registries.
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-13
- Legal form
- ltd
- Activity
- 41100, 68100
- Registered office
- 8 Sackville Street, London, W1S 3DG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ACAI (FRITH STREET) LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ACAI (FRITH STREET) LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 12811098
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-13
- Registered office
- 8 Sackville Street, London, W1S 3DG, England
- SIC
- 41100, 68100
People & control
7 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Acai Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-08-13 · CH · PSC register
Also holds roles at 21 other companies- ACAI (AVENUE ROAD) LIMITEDbeneficial owner
- ACAI (CAVENDISH PLACE) LIMITEDbeneficial owner
- ACAI (BRUTON STREET) LTDbeneficial owner
- DALAH, Annette Jill
- director · British · appointed 2020-08-13 · Companies House
- individual PSC · significant influence or control · England · ceased 2020-08-13 · CH · PSC register
- DEE-SHAPLAND, Peter Simon
- director · British · appointed 2020-08-13 · Companies House
- GABBAY, Alan
- director · British · appointed 2020-08-13 · Companies House
- individual PSC · significant influence or control · England · ceased 2020-08-13 · CH · PSC register
- GABBAY, David Selim, Dr
- director · British · appointed 2020-08-13 · Companies House
- HANOUKA, Caroline
- director · British · appointed 2020-08-13 · Companies House
- individual PSC · significant influence or control · England · ceased 2020-08-13 · CH · PSC register
- Acai Investments Holdings Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2020-08-13 · CH · PSC register
7 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACAI (FRITH STREET) LIMITED?
- What is ACAI (FRITH STREET) LIMITED's risk level?
- Where does ACAI (FRITH STREET) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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