---
title: "ACIUM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8b3142d-a0e3-5fcb-84dd-7ae960327b8e
json: https://whiteintel.dev/api/public/dossier/c8b3142d-a0e3-5fcb-84dd-7ae960327b8e
identifier: oo:GB-COH-09483823
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACIUM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09483823`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8b3142d-a0e3-5fcb-84dd-7ae960327b8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8b3142d-a0e3-5fcb-84dd-7ae960327b8e  

## Ownership & control

### Owners / controllers

- **Mrs Amita Kaneria** (beneficial owner) — 50% — https://whiteintel.dev/entity/6dadd88b-a3f5-5863-938b-cc2542edcea2
- **Mr Amit Kaneria** (beneficial owner) — https://whiteintel.dev/entity/ff226410-1493-5438-844f-ce43069a9417
- **Mr Ambrish Kaneria** (beneficial owner) — 75% — https://whiteintel.dev/entity/75ff40b4-229f-5ce3-b906-203f1135755c
- **Mrs Amita Kaneria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/116e7c42-ec42-4ca9-b484-9ee7217308e6
- **Mr Ambrish Kaneria** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d42e2814-4965-4f0e-ac97-5a43058e386b
- **Mr Amit Kaneria** (beneficial owner) — https://whiteintel.dev/entity/2e0a4c96-5501-4e6c-8c9c-9e4c6dd63fc0

### 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:** `09483823`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-11
- **Registered office:** Business Technology Centre, Bessemer Drive, Stevenage, SG1 2DX, United Kingdom
- **SIC:** 21100, 46460

### Officers

- KANERIA, Ambrishkumar Laxmidas — director · British · appointed 2015-03-11
- KANERIA, Amit — director · British · appointed 2021-01-01
- KANERIA, Amita Ambrish — director · British · appointed 2015-03-11

### Beneficial owners (Persons with Significant Control)

- Mrs Amita Kaneria — 25–50% shares · individual PSC · United Kingdom — since 2021-01-01
- Mr Amit Kaneria — significant influence or control · individual PSC · United Kingdom — since 2020-01-01
- Mr Ambrish Kaneria — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09483823
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09483823

## 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 **ACIUM LTD** — https://whiteintel.dev/entity/c8b3142d-a0e3-5fcb-84dd-7ae960327b8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACIUM LTD**. Human view: https://whiteintel.dev/entity/c8b3142d-a0e3-5fcb-84dd-7ae960327b8e · Structured JSON: https://whiteintel.dev/api/public/dossier/c8b3142d-a0e3-5fcb-84dd-7ae960327b8e._

_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"._