LIVE · CORPUS
/ Dossier
■
ACIES INTERNATIONAL TRADE LTD
Low- Status
- active
- Incorporated
- 2020-12-16
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 71 Fenchurch Street, London, EC3M 4BS, England
ACIES INTERNATIONAL TRADE LTD is a ltd registered in GB, incorporated 2020-12-16 (active).
Ownership & control
Owners / controllers
- ACIES INTERNATIONAL TRADE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ACIES MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ACIES INTERNATIONAL TRADE LTD
- 1ACIES MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→ACIES INTERNATIONAL TRADE LTD
- 2Mr Craig Douglas Kingabybeneficial owner 100%→ACIES MANAGEMENT HOLDINGS LIMITED
- 2VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→ACIES MANAGEMENT HOLDINGS LIMITED
- 2VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→ACIES MANAGEMENT HOLDINGS LIMITED
- 2Mr Craig Douglas Kingabybeneficial owner 87.5%→ACIES MANAGEMENT HOLDINGS LIMITED
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.
Company profile· live · Companies House
- Company no.
- 13085849
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-16
- Registered office
- 71 Fenchurch Street, London, EC3M 4BS, England
- SIC
- 66220
Officers · 1 active
- HEATH, Mark Frederickdirector · British · appt 2020-12-16
Beneficial owners · PSC · 1 current
- ■Acies Management Holdings Limited75–100% sharescorporate PSC · England · since 2020-12-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ACIES INTERNATIONAL TRADE LTD. Notes are community-contributed leads, not verified facts.
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