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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
56

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

Legal entityLowActive

ACIEM GROUP LIMITED

ACIEM GROUP LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03341154). UBO chain traced 56 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03341154Inc. 27 Mar 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 56 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1997-03-27
Legal form
ltd
Activity
42910, 43999
Registered office
Unit 700 Bretton Park Way, Dewsbury, WF12 9BS, England
/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.

Walk the full UBO chain
56 hops lockedSTANDARD

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

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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 ACIEM GROUP 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
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03341154
Status
active
Type
ltd
Incorporated
1997-03-27
Registered office
Unit 700 Bretton Park Way, Dewsbury, WF12 9BS, England
SIC
42910, 43999
/04

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACIEM GROUP LIMITED?
In the current sources, ACIEM GROUP LIMITED is connected to MTD SOUTH WEST LTD, MTD SOUTH WEST LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACIEM GROUP LIMITED's risk level?
WhiteIntel flags ACIEM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACIEM GROUP LIMITED appear across sources?
ACIEM GROUP LIMITED 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 ACIEM GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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