- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
ACAI GROUP HOLDINGS LIMITED
ACAI GROUP HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12642298). 41 holdings, 4 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2020-06-03
- Legal form
- ltd
- Activity
- 64209, 68100, 68209
- Registered office
- 8 Sackville Street, London, W1S 3DG, United Kingdom
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.
None in current sources.
- ACAI GROUP HOLDINGS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ACAI GROUP HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ACAI GROUP HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ACAI GROUP HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 12642298
- Status
- active
- Type
- ltd
- Incorporated
- 2020-06-03
- Registered office
- 8 Sackville Street, London, W1S 3DG, United Kingdom
- SIC
- 64209, 68100, 68209
People & control
14 parties · 4 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.
- DALAH, Annette Jill
- director · British · appointed 2020-06-03 · Companies House
- GABBAY, Alan
- director · British · appointed 2020-06-03 · Companies House
- GABBAY, David Selim, Dr
- director · British · appointed 2020-06-03 · Companies House
- HANOUKA, Caroline
- director · British · appointed 2020-06-03 · Companies House
- ACAI (ARGYLL STREET) LTDAlso holds roles at 4 other companies
- Ms Caroline Hanoukabeneficial owner
- Mrs Annette Jill Dalahbeneficial owner
- Mr Alan Gabbaybeneficial owner
- ACAI (AVENUE ROAD) LIMITEDAlso holds roles at 1 other company
- O&H LONDON DEVELOPMENTS LIMITEDbeneficial owner
- ACAI (BRUTON STREET) LTDAlso holds roles at 2 other companies
- O&H MAYFAIR DEVELOPMENTS LIMITEDbeneficial owner
- O & H DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner
- ACAI (DEAN STREET) LTDAlso holds roles at 3 other companies
- Mrs Annette Jill Dalahbeneficial owner
- Mrs Caroline Hanoukabeneficial owner
- Mr Alan Gabbaybeneficial owner
- ACAI (FRITH STREET) LIMITEDAlso holds roles at 4 other companies
- Mrs Annette Jill Dalahbeneficial owner
- Acai Investments Holdings Limitedbeneficial owner
- Mrs Caroline Hanoukabeneficial owner
- ACAI (GOLDEN SQUARE) LIMITEDAlso holds roles at 1 other company
- CLIENTS' NOMINEES LIMITEDbeneficial owner
- ACAI (LONDON BRIDGE) LIMITEDAlso holds roles at 3 other companies
- Mrs Caroline Hanoukabeneficial owner
- Mrs Annette Jill Dalahbeneficial owner
- Mr Alan Gabbaybeneficial owner
- ACAI CAPITAL LIMITEDAlso holds roles at 3 other companies
- Mrs Caroline Hanoukabeneficial owner
- Mr Alan Gabbaybeneficial owner
- Mrs Annette Jill Dalahbeneficial owner
- ACAI PROPERTIES LIMITEDAlso holds roles at 3 other companies
- Mrs Annette Jill Dalahbeneficial owner
- Mr Alan Gabbaybeneficial owner
- Mrs Caroline Hanoukabeneficial owner
- FRANK (BRUTON ST) LIMITEDAlso holds roles at 4 other companies
- Mr Ronnie Aaron Shahmoonbeneficial owner
- Mr Eli Allen Shahmoonbeneficial owner
- O&H MAYFAIR DEVELOPMENTS LIMITEDbeneficial owner
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACAI GROUP HOLDINGS LIMITED?
- What is ACAI GROUP HOLDINGS LIMITED's risk level?
- Where does ACAI GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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