Who owns ACE EXPRESS FREIGHT LIMITED?

In the current sources, ACE EXPRESS FREIGHT LIMITED is connected to Mr Philip Tracey, Ms Julie Tracey, Ms Julie Tracey, Mr Philip Tracey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACE EXPRESS FREIGHT LIMITED's risk level?

WhiteIntel flags ACE EXPRESS FREIGHT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACE EXPRESS FREIGHT LIMITED appear across sources?

ACE EXPRESS FREIGHT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ACE EXPRESS FREIGHT LIMITED

Name: ACE EXPRESS FREIGHT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACE EXPRESS FREIGHT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1994-10-11
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: ROSSWAY BUSINESS CENTRE ANCHOR BROOK INDUSTRIAL PARK, ALDRIDGE, WALSALL, WS9 8BX

ACE EXPRESS FREIGHT LIMITED is a Private Limited Company registered in GB, incorporated 1994-10-11 (active).

Ownership & control

Owners / controllers

ACE EXPRESS FREIGHT LIMITED
- Mr Philip Tracey· beneficial owner75%· via OpenOwnership
- Ms Julie Tracey· beneficial owner50%· via OpenOwnership
- Ms Julie Tracey· beneficial owner37.5%· via ch_psc
- Mr Philip Tracey· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Philip Traceybeneficial owner 75%→ACE EXPRESS FREIGHT LIMITED
1Ms Julie Traceybeneficial owner 50%→ACE EXPRESS FREIGHT LIMITED
1Ms Julie Traceybeneficial owner 37.5%→ACE EXPRESS FREIGHT LIMITED
1Mr Philip Traceybeneficial owner 62.5%→ACE EXPRESS FREIGHT LIMITED

Company profile· Companies House register

Company no.: 02977960
Status: Active
Type: Private Limited Company
Incorporated: 1994-10-11
Registered office: ROSSWAY BUSINESS CENTRE ANCHOR BROOK INDUSTRIAL PARK, ALDRIDGE, WALSALL, WS9 8BX
SIC: 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ACE EXPRESS FREIGHT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ACE EXPRESS FREIGHT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register