Who owns ACAI (AVENUE ROAD) LIMITED?

In the current sources, ACAI (AVENUE ROAD) LIMITED is connected to ACAI GROUP HOLDINGS LIMITED, O&H LONDON DEVELOPMENTS LIMITED, ACAI GROUP HOLDINGS LIMITED, O&H LONDON DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACAI (AVENUE ROAD) LIMITED's risk level?

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

Where does ACAI (AVENUE ROAD) LIMITED appear across sources?

ACAI (AVENUE ROAD) 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: 6

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

Legal entityLowActive

ACAI (AVENUE ROAD) LIMITED

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

ACAI (AVENUE ROAD) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11208809). UBO chain traced 6 hops, 4 owners, 9 officers. Cited to 2 registries.

OO GB-COH-11208809Inc. 15 Feb 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-02-15
Legal form: ltd
Activity: 68100, 68209
Registered office: 8 Sackville Street, London, W1S 3DG, 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

ACAI (AVENUE ROAD) LIMITED
- ACAI GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- O&H LONDON DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ACAI (AVENUE ROAD) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11208809
Status: active
Type: ltd
Incorporated: 2018-02-15
Registered office: 8 Sackville Street, London, W1S 3DG, England
SIC: 68100, 68209

/04

People & control

10 parties · 4 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.

■
Acai Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-12-14 · CH · PSC register
Also holds roles at 21 other companies
- ACAI (CAVENDISH PLACE) LIMITEDbeneficial owner
- ACAI (BRUTON STREET) LTDbeneficial owner
- FRANK (BRUTON ST) LIMITEDbeneficial owner
●
DALAH, Annette Jill
- director · British · appointed 2018-02-15 · Companies House
●
GABBAY, Alan
- director · British · appointed 2018-02-15 · Companies House
●
HANOUKA, Caroline
- secretary · appointed 2018-02-15 · Companies House
- director · British · appointed 2018-02-15 · Companies House
●
ALLEN, Alison Virginia
- director · British · appointed 2018-02-15 · resigned · Companies House
●
DEE-SHAPLAND, Peter Simon
- director · British · appointed 2018-02-15 · resigned · Companies House
■
O&H London Developments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-14 · CH · PSC register
Also holds roles at 11 other companies
- O&H (STATION ROAD) LIMITEDbeneficial owner
- O&H (HOLNE CHASE) LIMITEDbeneficial owner
- O&H (SWALLOW 1) LIMITEDbeneficial owner
●
SHAHMOON, Eli Allen
- director · British · appointed 2018-02-15 · resigned · Companies House
●
SHAHMOON, Lauren Estee
- director · British · appointed 2021-05-07 · resigned · Companies House
●
SHAHMOON, Ronnie Aaron
- director · British · appointed 2018-02-15 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ACAI (AVENUE ROAD) LIMITED?: In the current sources, ACAI (AVENUE ROAD) LIMITED is connected to ACAI GROUP HOLDINGS LIMITED, O&H LONDON DEVELOPMENTS LIMITED, ACAI GROUP HOLDINGS LIMITED, O&H LONDON DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACAI (AVENUE ROAD) LIMITED's risk level?: WhiteIntel flags ACAI (AVENUE ROAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACAI (AVENUE ROAD) LIMITED appear across sources?: ACAI (AVENUE ROAD) 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 ACAI (AVENUE ROAD) 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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