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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

ACE CARGO EXPRESS LTD

ACE CARGO EXPRESS LTD — active UK company, incorporated 2010 (oo:GB-COH-07253109). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-07253109Inc. 13 May 2010Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2010-05-13
Legal form
Private Limited Company
Activity
51210 - Freight air transport
Registered office
UNIT 5 JOHNSON'S IND EST, SILVERDALE ROAD, HAYES, UB3 3BA
/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 ACE CARGO EXPRESS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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 ACE CARGO EXPRESS LTD, resolved and sourced — yours to keep, no subscription.

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  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
07253109
Status
Active
Type
Private Limited Company
Incorporated
2010-05-13
Registered office
UNIT 5 JOHNSON'S IND EST, SILVERDALE ROAD, HAYES, UB3 3BA
SIC
51210 - Freight air transport
/05

Common questions

Who owns ACE CARGO EXPRESS LTD?
In the current sources, ACE CARGO EXPRESS LTD is connected to Mr Hassan Obokor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACE CARGO EXPRESS LTD's risk level?
WhiteIntel flags ACE CARGO EXPRESS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACE CARGO EXPRESS LTD appear across sources?
ACE CARGO EXPRESS 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 ACE CARGO EXPRESS LTD. 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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