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Dossier
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ACA COMPLIANCE (EUROPE) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2002-09-30
Legal form
ltd
Activity
66190, 70229
Registered office
11 Strand, London, WC2N 5HR, England

ACA COMPLIANCE (EUROPE) LIMITED is a ltd registered in GB, incorporated 2002-09-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
5 hops lockedStandard

5-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.

ALSO AT THIS ADDRESS
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.
04548431
Status
active
Type
ltd
Incorporated
2002-09-30
Registered office
11 Strand, London, WC2N 5HR, England
SIC
66190, 70229
Officers · 2 active
  • KARHADE, Neeraj, Director
    director · American · appt 2022-05-27
  • OLSON, Patrick
    director · American · appt 2023-06-05
  • SAADEH, Catherine, Ms.(resigned)
    secretary · appt 2013-12-02
  • STEINHILBER, Matthew, Mr.(resigned)
    secretary · appt 2018-04-17
  • WEEKES, Ron Gareth(resigned)
    secretary · British · appt 2002-10-17
  • BRIGHTON SECRETARY LTD(resigned)
    corporate nominee secretary · appt 2002-09-30
  • CLARK, Geoffrey(resigned)
    director · American · appt 2018-02-09
  • COMER, Jacob(resigned)
    director · American · appt 2018-02-09
  • MASUCCI, Peter(resigned)
    director · American · appt 2013-12-02
  • MCNULTY, JR., Martin(resigned)
    director · American · appt 2018-02-09
  • METZGER, David Michael Kinsey(resigned)
    director · American · appt 2021-03-09
  • MITCHELL, Paul(resigned)
    director · British · appt 2002-10-17
Beneficial owners · PSC · 1 current

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

/06

Directorship network

5 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.

COLUMBO TOPCO LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ACA COMPLIANCE (EUROPE) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…