---
title: "ACAI (AVENUE ROAD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a675f4b4-b9cb-5ece-b30c-7f4a39cbeb71
json: https://whiteintel.dev/api/public/dossier/a675f4b4-b9cb-5ece-b30c-7f4a39cbeb71
identifier: oo:GB-COH-11208809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACAI (AVENUE ROAD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11208809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a675f4b4-b9cb-5ece-b30c-7f4a39cbeb71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a675f4b4-b9cb-5ece-b30c-7f4a39cbeb71  

## Ownership & control

### Owners / controllers

- **ACAI GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac
- **O&H LONDON DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/854adfe4-bc16-580d-809a-47b03adf0601
- **ACAI GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac
- **O&H LONDON DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/854adfe4-bc16-580d-809a-47b03adf0601

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11208809`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-15
- **Registered office:** 8 Sackville Street, London, W1S 3DG, England
- **SIC:** 68100, 68209

### Officers

- HANOUKA, Caroline — secretary · appointed 2018-02-15
- DALAH, Annette Jill — director · British · appointed 2018-02-15
- GABBAY, Alan — director · British · appointed 2018-02-15
- HANOUKA, Caroline — director · British · appointed 2018-02-15
- ALLEN, Alison Virginia — director · British · appointed 2018-02-15 · resigned 2022-12-14
- DEE-SHAPLAND, Peter Simon — director · British · appointed 2018-02-15 · resigned 2023-01-30
- SHAHMOON, Eli Allen — director · British · appointed 2018-02-15 · resigned 2022-12-14
- SHAHMOON, Lauren Estee — director · British · appointed 2021-05-07 · resigned 2022-12-14
- SHAHMOON, Ronnie Aaron — director · British · appointed 2018-02-15 · resigned 2022-12-14

### Beneficial owners (Persons with Significant Control)

- [Acai Group Holdings Limited](https://whiteintel.dev/entity/ff03320d-805d-5d74-b5e9-49abd4b7d8ac) — 75–100% shares · corporate PSC · United Kingdom — since 2022-12-14
- [O&H London Developments Limited](https://whiteintel.dev/entity/854adfe4-bc16-580d-809a-47b03adf0601) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-12-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11208809
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11208809

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACAI (AVENUE ROAD) LIMITED** — https://whiteintel.dev/entity/a675f4b4-b9cb-5ece-b30c-7f4a39cbeb71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACAI (AVENUE ROAD) LIMITED**. Human view: https://whiteintel.dev/entity/a675f4b4-b9cb-5ece-b30c-7f4a39cbeb71 · Structured JSON: https://whiteintel.dev/api/public/dossier/a675f4b4-b9cb-5ece-b30c-7f4a39cbeb71._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._