---
title: "ACEP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcd0eeb4-fbdd-50f9-be86-3168fe0b585e
json: https://whiteintel.dev/api/public/dossier/fcd0eeb4-fbdd-50f9-be86-3168fe0b585e
identifier: oo:GB-COH-12367037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACEP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12367037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcd0eeb4-fbdd-50f9-be86-3168fe0b585e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcd0eeb4-fbdd-50f9-be86-3168fe0b585e  

## Ownership & control

### Owners / controllers

- **Mr Alireza Hosseini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6eaff189-012b-4dc4-b72c-3b2e89af46b6

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

1. **Mr Alireza Hosseini** — beneficial owner 87.5% → *ACEP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12367037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-17
- **Registered office:** Unit 23 Shaftesbury Centre, 85 Barlby Road, London, W10 6BN, United Kingdom
- **SIC:** 32990, 43290, 47910

### Officers

- HOSSEINI, Alireza — director · British · appointed 2019-12-17

### Beneficial owners (Persons with Significant Control)

- Mr Alireza Hosseini — 75–100% shares · individual PSC · England — since 2019-12-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12367037
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12367037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACEP LIMITED**. Human view: https://whiteintel.dev/entity/fcd0eeb4-fbdd-50f9-be86-3168fe0b585e · Structured JSON: https://whiteintel.dev/api/public/dossier/fcd0eeb4-fbdd-50f9-be86-3168fe0b585e._

_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"._