Who owns ACEE AI PLC?

No ownership or control links for ACEE AI PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ACEE AI PLC's risk level?

WhiteIntel flags ACEE AI PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACEE AI PLC appear across sources?

ACEE AI PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLowActive

ACEE AI PLC

Name: ACEE AI PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACEE AI PLC, Company, GB

ACEE AI PLC — active UK company, incorporated 2025 (gb-coh:16604178). 3 officers. Cited to 1 registry.

GB-COH 16604178Inc. 24 Jul 2025plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-07-24
Legal form: plc
Activity: 70229
Registered office: 30 Churchill Place, London, E14 5RE, United Kingdom

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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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

Nothing further on ACEE AI PLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16604178
Status: active
Type: plc
Incorporated: 2025-07-24
Registered office: 30 Churchill Place, London, E14 5RE, United Kingdom
SIC: 70229

/04

People & control

2 parties · 2 current

Every 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.

●
ORGODOL, Amartuvshin
- director · Mongolian · appointed 2025-07-24 · Companies House
●
TALIPOV, Kamoliddin
- secretary · appointed 2025-07-24 · Companies House
- director · Uzbek · appointed 2025-07-24 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACEE AI PLC?: No ownership or control links for ACEE AI PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ACEE AI PLC's risk level?: WhiteIntel flags ACEE AI PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACEE AI PLC appear across sources?: ACEE AI PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACEE AI PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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