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Name

Acai Capital Limited
Address
8 Sackville Street
London
W1S 3DG
VAT ID no VAT ID available
Company No. 09581307 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Acai Group Holdings Limited Status: Active Notified: 30/06/2020 Companies House Number: 12642298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dalah, Annette Jill Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Gabbay, Alan Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hanouka, Caroline Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dalah, Annette Jill London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 11/1977 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gabbay, Alan London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 01/1984 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gabbay, David Selim London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 03/1944 Occupation: Chartered Engineer/director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanouka, Caroline London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 09/1979 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British