Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ACAI MARKETING LTD

ACAI MARKETING LTD — active UK company, incorporated 2012 (oo:GB-COH-NI611359). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-NI611359Inc. 23 Feb 2012ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2012-02-23
Legal form
ltd
Activity
82200
Registered office
1 Balloo Court, Balloo Drive, Bangor, Co. Down, BT19 7AT
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ACAI MARKETING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ACAI MARKETING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ACAI MARKETING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
NI611359
Status
active
Type
ltd
Incorporated
2012-02-23
Registered office
1 Balloo Court, Balloo Drive, Bangor, Co. Down, BT19 7AT
SIC
82200
/04

People & control

2 parties · 2 current

Every 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.

  • LALLY, Stuart Robert
    • director · British · appointed 2012-02-23 · Companies House
    • individual PSC · 75–100% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
  • LALLY, Susan Claire
    • director · British · appointed 2014-11-25 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACAI MARKETING LTD?
In the current sources, ACAI MARKETING LTD is connected to Mr Stuart Robert Lally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACAI MARKETING LTD's risk level?
WhiteIntel flags ACAI MARKETING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACAI MARKETING LTD appear across sources?
ACAI MARKETING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACAI MARKETING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ACAI MARKETING LTD — nothing is disclosed before that.

Claim this record