Who owns ACE SHINE VALETING LTD?

In the current sources, ACE SHINE VALETING LTD is connected to Ms Olaide Gbolagade, Ms Olaide Gbolagade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACE SHINE VALETING LTD's risk level?

WhiteIntel flags ACE SHINE VALETING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACE SHINE VALETING LTD appear across sources?

ACE SHINE VALETING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ACE SHINE VALETING LTD

Name: ACE SHINE VALETING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACE SHINE VALETING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-07-13
Legal form: ltd
Activity: 96090
Registered office: 9 Pottersway, Gateshead, Tyne And Wear, NE9 5QE, United Kingdom

Low

Risk

ACE SHINE VALETING LTD is a ltd registered in GB, incorporated 2020-07-13 (dissolved).

/03Ownership & control

Owners / controllers

ACE SHINE VALETING LTD
- Ms Olaide Gbolagade· beneficial owner100%· via OpenOwnership
- Ms Olaide Gbolagade· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 12735904
Status: dissolved
Type: ltd
Incorporated: 2020-07-13
Registered office: 9 Pottersway, Gateshead, Tyne And Wear, NE9 5QE, United Kingdom
SIC: 96090

Officers · 1 active

GBOLAGADE, Olaide
director · Nigerian · appt 2020-07-13

Beneficial owners · PSC · 1 current

●
Ms Olaide Gbolagade
individual PSC · United Kingdom · since 2020-07-13
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 SHINE VALETING LTD. Notes are community-contributed leads, not verified facts.

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