Who owns ACEKEEN LIMITED?

In the current sources, ACEKEEN LIMITED is connected to Mr Roger Colin Mundy, THE TERTON SOGYAL TRUST, Mr Roger Colin Mundy, Mrs Susan Margaret Mundy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACEKEEN LIMITED's risk level?

WhiteIntel flags ACEKEEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACEKEEN LIMITED appear across sources?

ACEKEEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ACEKEEN LIMITED

Name: ACEKEEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACEKEEN LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 3
Same address: 8
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 1986-01-06
Legal form: ltd
Activity: 82990
Registered office: The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

Low

Risk

ACEKEEN LIMITED is a ltd registered in GB, incorporated 1986-01-06 (active).

/03

Ownership & control

Owners / controllers

ACEKEEN LIMITED
- Mr Roger Colin Mundy· beneficial owner100%· via OpenOwnership
- THE TERTON SOGYAL TRUST· beneficial owner37.5%· via ch_psc
- Mr Roger Colin Mundy· beneficial owner62.5%· via ch_psc
- Mrs Susan Margaret Mundy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 01975174
Status: active
Type: ltd
Incorporated: 1986-01-06
Registered office: The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
SIC: 82990

Officers · 2 active

MUNDY, Susan Margaret
secretary · British · appt 2008-10-31
MUNDY, Roger Colin
director · British
SMITH, Ivan Charles(resigned)
secretary · British
SMITH, Ivan Charles(resigned)
director · British

Beneficial owners · PSC · 2 current

●
Mrs Susan Margaret Mundy
individual PSC · United Kingdom · since 2025-09-26
25–50% shares
●
Mr Roger Colin Mundy
individual PSC · United Kingdom · since 2016-04-06
50–75% shares
■
Simpkins Edwards Llp
corporate PSC · United Kingdom · ceased 2022-08-23 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE TERTON SOGYAL TRUST

Mr Ralph Hodgsonbeneficial owner
Mr Mark David Da Silvabeneficial owner
Mr Timothy Alan Syngebeneficial owner
Paul David Richman Brusabeneficial owner
Philip Philippoubeneficial owner
Ms Fiona Featherbeneficial owner
Ms Averil Gay Schrambeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACEKEEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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