11209565

unknown Company

🇬🇧 GB | Reg. 11209565 |

11209565 is a company registered in the United Kingdom, under 11209565. Directors include MRS CAROLINE HANOUKA, MRS ANNETTE JILL DALAH, and MR PETER SIMON DEE-SHAPLAND, and 1 other. Sole shareholder is ACAI GROUP HOLDINGS LIMITED. Associated with 20 related entities, including SPIRITDRIVE LIMITED, ACAI PROPERTIES LIMITED, and ACAI (SACKVILLE STREET) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 11209565

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS CAROLINE HANOUKA

SECRETARY

person MRS ANNETTE JILL DALAH

DIRECTOR

person MR PETER SIMON DEE-SHAPLAND

DIRECTOR

person MR ALAN GABBAY

DIRECTOR

person MRS CAROLINE HANOUKA

DIRECTOR

🇬🇧 ACAI GROUP HOLDINGS LIMITED

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SPIRITDRIVE LIMITED

🇬🇧 ACAI PROPERTIES LIMITED

🇬🇧 ACAI (SACKVILLE STREET) LIMITED

🇬🇧 O&H Q7 LIMITED

🇬🇧 11209014

🇬🇧 ACAI GROUP HOLDINGS LIMITED

🇬🇧 O&H (STATION ROAD) LIMITED

🇬🇧 HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED

🇬🇧 O & H DEVELOPMENTS HOLDINGS LIMITED

🇬🇧 O&H (STANWAY) LIMITED

🇬🇧 O & H HOLDINGS NO.2 LIMITED

🇬🇧 O&H (OBS 2) LIMITED suspended

🇬🇧 GRAFTON ESTATE NO 3 GP LIMITED

🇬🇧 O&H Q6 LIMITED

🇬🇧 ACAI (ARGYLL STREET) LTD

🇬🇧 O&H (SWALLOW 2) LIMITED

🇬🇧 O&H (OBS 1) LIMITED suspended

🇬🇧 O&H (7 GRAFTON STREET) LIMITED

🇬🇧 ACAI (BROMPTON ROAD) LIMITED

🇬🇧 ACAI (DEAN STREET) LTD