---
title: "ACE DRIVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bed7aece-dada-5a64-9509-26aec564fd3b
json: https://whiteintel.dev/api/public/dossier/bed7aece-dada-5a64-9509-26aec564fd3b
identifier: oo:GB-COH-12010813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACE DRIVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12010813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bed7aece-dada-5a64-9509-26aec564fd3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bed7aece-dada-5a64-9509-26aec564fd3b  

## Ownership & control

### Owners / controllers

- **Mr Leonard Toader** (beneficial owner) — 100% — https://whiteintel.dev/entity/55255f9f-6915-5857-8f37-9c12831f6306
- **Mr Shahbir Miah** (beneficial owner) — 100% — https://whiteintel.dev/entity/d880b8b7-881f-5bc2-a911-5e206a12cc9e
- **Mr Leonard Toader** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fb80f5a-2171-4edd-8520-337b96ea5124
- **Mr Shahbir Miah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b0f73681-35e3-44c7-a928-d13a318185f6

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

A **4-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:** `12010813`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-22
- **Registered office:** 218 Tolladine Road, Worcester, WR4 9AU, England
- **SIC:** 49320

### Officers

- TOADER, Leonard — director · Romanian · appointed 2022-10-14
- MIAH, Shahbir — director · British · appointed 2019-05-22 · resigned 2022-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Leonard Toader — 75–100% shares · individual PSC · England — since 2022-10-14
- Mr Shahbir Miah — 75–100% shares · individual PSC · United Kingdom — ceased 2022-10-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12010813
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12010813

## 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 **ACE DRIVE LIMITED** — https://whiteintel.dev/entity/bed7aece-dada-5a64-9509-26aec564fd3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACE DRIVE LIMITED**. Human view: https://whiteintel.dev/entity/bed7aece-dada-5a64-9509-26aec564fd3b · Structured JSON: https://whiteintel.dev/api/public/dossier/bed7aece-dada-5a64-9509-26aec564fd3b._

_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"._