LIVE · CORPUS
/ Dossier
■
ACE ALLOY DIAMOND CUTTING LIMITED
Low- Status
- active
- Incorporated
- 2019-04-03
- Legal form
- ltd
- Activity
- 45200
- Registered office
- 104 Walter Road, Swansea, SA1 5QF, Wales
ACE ALLOY DIAMOND CUTTING LIMITED is a ltd registered in GB, incorporated 2019-04-03 (active).
Ownership & control
Owners / controllers
- ACE ALLOY DIAMOND CUTTING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jason Howard Maybankbeneficial owner 50%→ACE ALLOY DIAMOND CUTTING LIMITED
- 1Mr Matthew Ryan Walshbeneficial owner 50%→ACE ALLOY DIAMOND CUTTING LIMITED
- 1Mr Jason Howard Maybankbeneficial owner 37.5%→ACE ALLOY DIAMOND CUTTING LIMITED
- 1Mr Matthew Ryan Walshbeneficial owner 37.5%→ACE ALLOY DIAMOND CUTTING LIMITED
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 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 11923090
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-03
- Registered office
- 104 Walter Road, Swansea, SA1 5QF, Wales
- SIC
- 45200
Officers · 1 active
- MAYBANK, Jason Howarddirector · British · appt 2019-04-03
- WALSH, Matthew Ryan(resigned)director · British · appt 2019-04-03
Beneficial owners · PSC · 1 current
- ●Mr Jason Howard Maybank25–50% sharesindividual PSC · Wales · since 2019-04-03
- ●Mr Matthew Ryan Walsh25–50% sharesindividual PSC · Wales · ceased 2020-06-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ACE ALLOY DIAMOND CUTTING LIMITED. Notes are community-contributed leads, not verified facts.
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