---
title: "ACAI (DEAN STREET) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61dc2e96-70d2-58e8-9c55-6d4f126784e7
json: https://whiteintel.dev/api/public/dossier/61dc2e96-70d2-58e8-9c55-6d4f126784e7
identifier: oo:GB-COH-12991606
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACAI (DEAN STREET) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12991606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61dc2e96-70d2-58e8-9c55-6d4f126784e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61dc2e96-70d2-58e8-9c55-6d4f126784e7  

## Ownership & control

### Owners / controllers

- **ACAI GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac
- **Mrs Annette Jill Dalah** (beneficial owner) — 50% — https://whiteintel.dev/entity/fa902c72-8cca-5304-8dc3-9836880e8500
- **Mrs Caroline Hanouka** (beneficial owner) — 50% — https://whiteintel.dev/entity/421f1fee-4f35-5de8-985c-ed05082d5a8b
- **Mr Alan Gabbay** (beneficial owner) — 50% — https://whiteintel.dev/entity/010d031a-9613-532a-9a8c-2ddc4b623af7
- **ACAI GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac
- **Mrs Annette Jill Dalah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f6d7032-a8ff-49b2-9cd1-b02d305c31fa
- **Mrs Caroline Hanouka** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/337c0812-0f9b-4341-b58c-c38f720f9bdb
- **Mr Alan Gabbay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b17a8d3-ea57-4408-ba7d-a318537b94ab

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

A **8-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:** `12991606`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-02
- **Registered office:** 8 Sackville Street, London, W1S 3DG, United Kingdom
- **SIC:** 41100, 68100

### Officers

- DALAH, Annette Jill — director · British · appointed 2020-11-02
- DEE-SHAPLAND, Peter Simon — director · British · appointed 2020-11-02
- GABBAY, Alan — director · British · appointed 2020-11-02
- GABBAY, David Selim, Dr — director · British · appointed 2020-11-02
- HANOUKA, Caroline — director · British · appointed 2020-11-02

### Beneficial owners (Persons with Significant Control)

- [Acai Group Holdings Limited](https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac) — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-02
- Mrs Annette Jill Dalah — 25–50% shares · individual PSC · United Kingdom — ceased 2020-11-02
- Mrs Caroline Hanouka — 25–50% shares · individual PSC · United Kingdom — ceased 2020-11-02
- Mr Alan Gabbay — 25–50% shares · individual PSC · United Kingdom — ceased 2020-11-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12991606
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12991606

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACAI (DEAN STREET) LTD** — https://whiteintel.dev/entity/61dc2e96-70d2-58e8-9c55-6d4f126784e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACAI (DEAN STREET) LTD**. Human view: https://whiteintel.dev/entity/61dc2e96-70d2-58e8-9c55-6d4f126784e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/61dc2e96-70d2-58e8-9c55-6d4f126784e7._

_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"._