Who owns ACAI (LONDON BRIDGE) LIMITED?

In the current sources, ACAI (LONDON BRIDGE) LIMITED is connected to Mrs Caroline Hanouka, Mrs Annette Jill Dalah, Mr Alan Gabbay, ACAI GROUP HOLDINGS LIMITED, Mrs Caroline Hanouka and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACAI (LONDON BRIDGE) LIMITED's risk level?

WhiteIntel flags ACAI (LONDON BRIDGE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACAI (LONDON BRIDGE) LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ACAI (LONDON BRIDGE) LIMITED

Name: ACAI (LONDON BRIDGE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACAI (LONDON BRIDGE) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 5
Beneficial owners: 4
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-09-14
Legal form: ltd
Activity: 41100, 68100
Registered office: 8 Sackville Street, London, W1S 3DG, England

Low

Risk

ACAI (LONDON BRIDGE) LIMITED is a ltd registered in GB, incorporated 2021-09-14 (active).

/03

Ownership & control

Owners / controllers

ACAI (LONDON BRIDGE) LIMITED
- Mrs Caroline Hanouka· beneficial owner50%· via OpenOwnership
- Mrs Annette Jill Dalah· beneficial owner50%· via OpenOwnership
- Mr Alan Gabbay· beneficial owner50%· via OpenOwnership
- ACAI GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Caroline Hanouka· beneficial owner37.5%· via ch_psc
- Mrs Annette Jill Dalah· beneficial owner37.5%· via ch_psc
- Mr Alan Gabbay· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 13619903
Status: active
Type: ltd
Incorporated: 2021-09-14
Registered office: 8 Sackville Street, London, W1S 3DG, England
SIC: 41100, 68100

Officers · 5 active

DALAH, Annette Jill
director · British · appt 2021-09-14
DEE-SHAPLAND, Peter Simon
director · British · appt 2021-09-14
GABBAY, Alan
director · British · appt 2021-09-14
GABBAY, David Selim, Dr
director · British · appt 2021-09-14
HANOUKA, Caroline
director · British · appt 2021-09-14

Beneficial owners · PSC · 1 current

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Acai Group Holdings Limited
corporate PSC · United Kingdom · since 2021-09-14 · trace owners →
75–100% shares
●
Mrs Caroline Hanouka
individual PSC · England · ceased 2021-09-14
25–50% shares
●
Mrs Annette Jill Dalah
individual PSC · England · ceased 2021-09-14
25–50% shares
●
Mr Alan Gabbay
individual PSC · England · ceased 2021-09-14
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

39 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ACAI GROUP HOLDINGS LIMITED

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ACAI (BRUTON STREET) LTDbeneficial owner
FRANK (BRUTON ST) LIMITEDbeneficial owner
ACAI (BROMPTON ROAD) LIMITEDbeneficial owner
ACAI (DEAN STREET) LTDbeneficial owner
ACAI (LOUGHBOROUGH) LIMITEDbeneficial owner
ACAI (HIGH HOLBORN) LIMITEDbeneficial owner
ACAI (SACKVILLE STREET) LIMITEDbeneficial owner
ACAI (PEASCOD STREET) LIMITEDbeneficial owner
ACAI CAPITAL LIMITEDbeneficial owner
ACAI (COACH & HORSES) LIMITEDbeneficial owner
ACAI (FRITH STREET) LIMITEDbeneficial owner
ACAI (TRURO) LIMITEDbeneficial owner
ACAI PROPERTIES LIMITEDbeneficial owner
ACAI (HARROW) LIMITEDbeneficial owner
ACAI (GOLDEN SQUARE) LIMITEDbeneficial owner
ACAI (ARGYLL STREET) LTDbeneficial owner
ACAI (HIGH HOLBORN) LIMITEDbeneficial owner
ACAI (ARGYLL STREET) LTDbeneficial owner
ACAI (DEAN STREET) LTDbeneficial owner
ACAI FINANCE LTDbeneficial owner
ACAI (HARROW) LIMITEDbeneficial owner
ACAI PROPERTIES LIMITEDbeneficial owner
ACAI (CAVENDISH PLACE) LIMITEDbeneficial owner
ACAI (OLD BURLINGTON STREET) LIMITEDbeneficial owner
ACAI (TRURO) LIMITEDbeneficial owner
ACAI (AVENUE ROAD) LIMITEDbeneficial owner
ACAI (GOLDEN SQUARE) LIMITEDbeneficial owner
ACAI (BROMPTON ROAD) LIMITEDbeneficial owner
ACAI (LOUGHBOROUGH) LIMITEDbeneficial owner
ACAI (FRITH STREET) LIMITEDbeneficial owner
FRANK (BRUTON ST) LIMITEDbeneficial owner
ACAI (BRUTON STREET) LTDbeneficial owner
ACAI (51-52 FRITH STREET) LIMITEDbeneficial owner
ACAI (COACH & HORSES) LIMITEDbeneficial owner
ACAI (SACKVILLE STREET) LIMITEDbeneficial owner
ACAI (PEASCOD STREET) LIMITEDbeneficial owner
ACAI CAPITAL LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACAI (LONDON BRIDGE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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Adverse-media & person enrichmentPremium
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