Who owns ACE PRIME LIMITED?

In the current sources, ACE PRIME LIMITED is connected to Mr Shafiq Ahmed, Mr Khaleel Ahmed, Mr Shafiq Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACE PRIME LIMITED's risk level?

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

Where does ACE PRIME LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ACE PRIME LIMITED

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

ACE PRIME LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13842232). UBO chain traced 3 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13842232Inc. 11 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-11
Legal form: ltd
Activity: 41100, 71122, 78200
Registered office: 16 Brackley Avenue, Stoke-On-Trent, Staffordshire, ST6 7DN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ACE PRIME LIMITED
- Mr Shafiq Ahmed· beneficial owner100%· via OpenOwnership
- Mr Khaleel Ahmed· beneficial owner87.5%· via CH PSC
- Mr Shafiq Ahmed· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ACE PRIME LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 13842232
Status: active
Type: ltd
Incorporated: 2022-01-11
Registered office: 16 Brackley Avenue, Stoke-On-Trent, Staffordshire, ST6 7DN, England
SIC: 41100, 71122, 78200

/05

People & control

2 parties · 1 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.

●
AHMED, Shafiq
- director · British · appointed 2022-03-10 · Companies House
- individual PSC · 75–100% shares · England · since 2024-01-09 · CH · PSC register
●
AHMED, Khaleel
- director · British · appointed 2022-01-11 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-01-09 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ACE PRIME LIMITED?: In the current sources, ACE PRIME LIMITED is connected to Mr Shafiq Ahmed, Mr Khaleel Ahmed, Mr Shafiq Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACE PRIME LIMITED's risk level?: WhiteIntel flags ACE PRIME LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACE PRIME LIMITED appear across sources?: ACE PRIME LIMITED 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 ACE PRIME LIMITED. 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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