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ACIES INTERNATIONAL TRADE LTD

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ACIES MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%ACIES INTERNATIONAL TRADE LTD
  2. 1ACIES MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%ACIES INTERNATIONAL TRADE LTD
  3. 2Mr Craig Douglas Kingabybeneficial owner 100%ACIES MANAGEMENT HOLDINGS LIMITED
  4. 2VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%ACIES MANAGEMENT HOLDINGS LIMITED
  5. 2VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%ACIES MANAGEMENT HOLDINGS LIMITED
  6. 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 Frederick
    director · British · appt 2020-12-16
Beneficial owners · PSC · 1 current

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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