LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-02-15
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 8 Sackville Street, London, W1S 3DG, United Kingdom
Low
Risk
ACAI (HARROW) LIMITED is a ltd registered in GB, incorporated 2018-02-15 (active).
/03
Ownership & control
Owners / controllers
- ACAI (HARROW) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11209012
- Status
- active
- Type
- ltd
- Incorporated
- 2018-02-15
- Registered office
- 8 Sackville Street, London, W1S 3DG, United Kingdom
- SIC
- 68100, 68209
Officers · 5 active
- HANOUKA, Carolinesecretary · appt 2018-02-15
- DALAH, Annette Jilldirector · British · appt 2018-02-15
- DEE-SHAPLAND, Peter Simondirector · British · appt 2018-02-15
- GABBAY, Alandirector · British · appt 2018-02-15
- HANOUKA, Carolinedirector · British · appt 2018-02-15
Beneficial owners · PSC · 1 current
- ■Acai Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2020-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
39 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ACAI GROUP HOLDINGS LIMITED
- ACAI (AVENUE ROAD) LIMITEDbeneficial owner
- ACAI (CAVENDISH PLACE) LIMITEDbeneficial owner
- ACAI (BRUTON STREET) LTDbeneficial owner
- FRANK (BRUTON ST) LIMITEDbeneficial owner
- ACAI (BROMPTON ROAD) LIMITEDbeneficial owner
- ACAI (DEAN STREET) LTDbeneficial owner
- ACAI (LOUGHBOROUGH) LIMITEDbeneficial owner
- ACAI (HIGH HOLBORN) LIMITEDbeneficial owner
- ACAI (SACKVILLE STREET) LIMITEDbeneficial owner
- ACAI (PEASCOD STREET) LIMITEDbeneficial owner
- ACAI CAPITAL LIMITEDbeneficial owner
- ACAI (COACH & HORSES) LIMITEDbeneficial owner
- ACAI (FRITH STREET) LIMITEDbeneficial owner
- ACAI (TRURO) LIMITEDbeneficial owner
- ACAI PROPERTIES LIMITEDbeneficial owner
- ACAI (LONDON BRIDGE) LIMITEDbeneficial owner
- ACAI (GOLDEN SQUARE) LIMITEDbeneficial owner
- ACAI (ARGYLL STREET) LTDbeneficial owner
- ACAI (HIGH HOLBORN) LIMITEDbeneficial owner
- ACAI (ARGYLL STREET) LTDbeneficial owner
- ACAI (DEAN STREET) LTDbeneficial owner
- ACAI FINANCE LTDbeneficial owner
- ACAI (LONDON BRIDGE) LIMITEDbeneficial owner
- ACAI PROPERTIES LIMITEDbeneficial owner
- ACAI (CAVENDISH PLACE) LIMITEDbeneficial owner
- ACAI (OLD BURLINGTON STREET) LIMITEDbeneficial owner
- ACAI (TRURO) LIMITEDbeneficial owner
- ACAI (AVENUE ROAD) LIMITEDbeneficial owner
- ACAI (GOLDEN SQUARE) LIMITEDbeneficial owner
- ACAI (BROMPTON ROAD) LIMITEDbeneficial owner
- ACAI (LOUGHBOROUGH) LIMITEDbeneficial owner
- ACAI (FRITH STREET) LIMITEDbeneficial owner
- FRANK (BRUTON ST) LIMITEDbeneficial owner
- ACAI (BRUTON STREET) LTDbeneficial owner
- ACAI (51-52 FRITH STREET) LIMITEDbeneficial owner
- ACAI (COACH & HORSES) LIMITEDbeneficial owner
- ACAI (SACKVILLE STREET) LIMITEDbeneficial owner
- ACAI (PEASCOD STREET) LIMITEDbeneficial owner
- ACAI CAPITAL LIMITEDbeneficial owner