---
title: "ACAI MANAGEMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf6fe3a9-ef0f-5270-966b-45aa0375a58f
json: https://whiteintel.dev/api/public/dossier/bf6fe3a9-ef0f-5270-966b-45aa0375a58f
identifier: oo:GB-COH-10141811
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACAI MANAGEMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10141811`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf6fe3a9-ef0f-5270-966b-45aa0375a58f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf6fe3a9-ef0f-5270-966b-45aa0375a58f  

## Ownership & control

### Owners / controllers

- **Mrs Annette Jill Dalah** (beneficial owner) — 50% — https://whiteintel.dev/entity/69c05079-ad8c-515d-9fb1-ee46aad1e8ff
- **Mr Alan Gabbay** (beneficial owner) — 50% — https://whiteintel.dev/entity/704a0298-93db-58cc-8dd4-b8c69d552498
- **Mrs Caroline Hanouka** (beneficial owner) — 50% — https://whiteintel.dev/entity/63a65542-e24b-5c50-8be9-6130f12ed1c5
- **Mr Alan Gabbay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/949b722f-5c14-42b6-bb10-753dbe66a81f
- **Mrs Caroline Hanouka** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bd9acf9-0e31-49b6-9375-48d3312aeb94
- **Mrs Annette Jill Dalah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2a4af904-2aed-4923-99d5-98acc26417c7

### 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:** `10141811`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-22
- **Registered office:** 8 Sackville Street, London, W1S 3DG, United Kingdom
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Cash | £3 |
| Shareholder funds | £3 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DALAH, Annette Jill — director · British · appointed 2016-04-22
- GABBAY, Alan — director · British · appointed 2016-04-22
- GABBAY, David Selim, Dr — director · British · appointed 2016-04-22
- HANOUKA, Caroline — director · British · appointed 2016-04-22

### Beneficial owners (Persons with Significant Control)

- Mr Alan Gabbay — 25–50% shares · individual PSC · United Kingdom — since 2016-04-22
- Mrs Caroline Hanouka — 25–50% shares · individual PSC · United Kingdom — since 2016-04-22
- Mrs Annette Jill Dalah — 25–50% shares · individual PSC · United Kingdom — since 2016-04-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10141811
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10141811
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10141811/filing-history

## 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 MANAGEMENT SERVICES LIMITED** — https://whiteintel.dev/entity/bf6fe3a9-ef0f-5270-966b-45aa0375a58f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACAI MANAGEMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/bf6fe3a9-ef0f-5270-966b-45aa0375a58f · Structured JSON: https://whiteintel.dev/api/public/dossier/bf6fe3a9-ef0f-5270-966b-45aa0375a58f._

_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"._