---
title: "ACE HOUSING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34ad67d6-548b-56d8-b633-e49fff3f1d54
json: https://whiteintel.dev/api/public/dossier/34ad67d6-548b-56d8-b633-e49fff3f1d54
identifier: oo:GB-COH-12924010
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACE HOUSING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12924010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34ad67d6-548b-56d8-b633-e49fff3f1d54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34ad67d6-548b-56d8-b633-e49fff3f1d54  

## Ownership & control

### Owners / controllers

- **Mr Hassan Muse Abdi** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcf38427-06fb-5970-b179-2df8a8120b41
- **Ms Yasmin Akhtar** (beneficial owner) — 100% — https://whiteintel.dev/entity/39fee413-a03e-5ed5-9769-486ff5446b76
- **Mr Shakeel Ahmed Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/655c9f8d-8e40-5917-a854-aaefae976a4e
- **Ms Yasmin Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12b2ccef-dd29-4d15-afa4-a0d631d79169
- **Mr Hassan Muse Abdi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/980e3570-59b5-47ce-b260-d6fa1885fb4a
- **Mr Shakeel Ahmed Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86736fb1-167e-4029-9d7a-e693c41347d4

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

A **6-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:** `12924010`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-02
- **Registered office:** 20 Broad Street, Wokingham, RG40 1AH, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £9,280 |
| Shareholder funds | £9,280 |
| Current assets | £4,986 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KHAN, Shakeel Ahmed — director · British · appointed 2023-04-11
- ABDI, Hassan Muse — director · British · appointed 2020-10-02 · resigned 2020-12-10
- AKHTAR, Yasmin — director · British · appointed 2020-12-10 · resigned 2023-04-11

### Beneficial owners (Persons with Significant Control)

- Mr Shakeel Ahmed Khan — 75–100% shares · individual PSC · England — since 2023-04-11
- Ms Yasmin Akhtar — 75–100% shares · individual PSC · England — ceased 2023-04-11
- Mr Hassan Muse Abdi — 75–100% shares · individual PSC · England — ceased 2020-12-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12924010
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12924010
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12924010/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACE HOUSING LTD**. Human view: https://whiteintel.dev/entity/34ad67d6-548b-56d8-b633-e49fff3f1d54 · Structured JSON: https://whiteintel.dev/api/public/dossier/34ad67d6-548b-56d8-b633-e49fff3f1d54._

_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"._