---
title: "ACIES INTERNATIONAL TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fc18353-8a7a-57ef-8fbd-4ed45e76f8d8
json: https://whiteintel.dev/api/public/dossier/5fc18353-8a7a-57ef-8fbd-4ed45e76f8d8
identifier: oo:GB-COH-13085849
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACIES INTERNATIONAL TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13085849`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fc18353-8a7a-57ef-8fbd-4ed45e76f8d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fc18353-8a7a-57ef-8fbd-4ed45e76f8d8  

## Ownership & control

### Owners / controllers

- **ACIES MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e9ae85e-d542-5a6c-a970-668edcf07cc0
- **ACIES MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e9ae85e-d542-5a6c-a970-668edcf07cc0

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13085849`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-16
- **Registered office:** 71 Fenchurch Street, London, EC3M 4BS, England
- **SIC:** 66220

### Officers

- HEATH, Mark Frederick — director · British · appointed 2020-12-16

### Beneficial owners (Persons with Significant Control)

- [Acies Management Holdings Limited](https://whiteintel.dev/entity/3e9ae85e-d542-5a6c-a970-668edcf07cc0) — 75–100% shares · corporate PSC · England — since 2020-12-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13085849
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13085849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACIES INTERNATIONAL TRADE LTD**. Human view: https://whiteintel.dev/entity/5fc18353-8a7a-57ef-8fbd-4ed45e76f8d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fc18353-8a7a-57ef-8fbd-4ed45e76f8d8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._