- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
EASTGATE ACA LTD
EASTGATE ACA LTD — receivership UK company, incorporated 2019 (oo:GB-COH-12111388). UBO chain traced 12 hops, 3 owners, 5 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- receivership
- Incorporated
- 2019-07-18
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 424 Margate Road, Ramsgate, Kent, CT12 6SJ, England
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.
- EASTGATE ACA LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 EASTGATE ACA LTD, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 12111388
- Status
- receivership
- Type
- ltd
- Incorporated
- 2019-07-18
- Registered office
- 424 Margate Road, Ramsgate, Kent, CT12 6SJ, England
- SIC
- 41100
People & control
8 parties · 1 currentEvery 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.
- Mas Investment Group Ltd
- corporate PSC · 75–100% shares · England · since 2020-10-26 · CH · PSC register
Also holds roles at 4 other companies- Mrs Alexandria Quinceybeneficial owner
- NHD BLETCHLEY LTDbeneficial owner
- Mr Mason Quinceybeneficial owner
- Astute Capital Advisors Limited
- corporate PSC · 75–100% shares · England · ceased 2020-10-26 · CH · PSC register
- Astute Capital Advisors Ltd.Also holds roles at 9 other companies
- CHURCHGATE ACA LIMITEDbeneficial owner
- ASTUTE CAPITAL LIMITEDbeneficial owner
- Mr Alistair Moncrieffbeneficial owner
- INCE GD CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2020-10-26 · resigned · Companies House
- QUINCEY, Alexandria
- director · British · appointed 2020-10-26 · resigned · Companies House
- QUINCEY, Mason
- director · British · appointed 2019-07-18 · resigned · Companies House
- SYMONDS, Richard Anthony
- director · English · appointed 2019-07-18 · resigned · Companies House
- SYMONDSON, Adrian David
- director · British · appointed 2019-07-18 · resigned · Companies House
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EASTGATE ACA LTD?
- What is EASTGATE ACA LTD's risk level?
- Where does EASTGATE ACA LTD appear across sources?
Community intel
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