- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ACE PROPERTIES (LEICESTER) LTD
ACE PROPERTIES (LEICESTER) LTD — active UK company, incorporated 2001 (oo:GB-COH-04318563). UBO chain traced 10 hops, 4 owners, 4 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-11-07
- Legal form
- ltd
- Activity
- 68209, 68310, 68320, 96090
- Registered office
- Watergates Building, 109 Coleman Road, Leicester, LE5 4LE
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ACE PROPERTIES (LEICESTER) LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ACE PROPERTIES (LEICESTER) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04318563
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-07
- Registered office
- Watergates Building, 109 Coleman Road, Leicester, LE5 4LE
- SIC
- 68209, 68310, 68320, 96090
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ace Properties (Holdings) Ltd
- corporate PSC · 75–100% shares · England · since 2025-02-21 · CH · PSC register
Also holds roles at 4 other companies- Mr. Ashraf Abdul Karim Okhaibeneficial owner
- Mr Mahomed Rafik Okhaibeneficial owner
- Mr Nazir Okhaibeneficial owner
- OKHAI, Ashraf Abdul Karim
- director · British · appointed 2001-11-07 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-02-21 · CH · PSC register
- OKHAI, Mahomed Rafik
- secretary · British · appointed 2001-11-07 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-02-21 · CH · PSC register
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2001-11-07 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2001-11-07 · resigned · Companies House
- Mr. Nazir Okhai
- individual PSC · 25–50% shares · England · ceased 2025-02-21 · CH · PSC register
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACE PROPERTIES (LEICESTER) LTD?
- What is ACE PROPERTIES (LEICESTER) LTD's risk level?
- Where does ACE PROPERTIES (LEICESTER) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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