Active
Free — get an email whenever this company files anything new at Companies House. No account needed.
ACEQUAY LIMITED is a overseas entity registered with Companies House under number OE022617. It was incorporated on 3 Feb 2023 (3 years ago) and is currently active. Its registered office is TRIDENT CHAMBER WICKHAM CAY 1, PO BOX 146, ROAD TOWN.
Company details
Company number
OE022617
Status
Active
Type
Overseas Entity
Incorporated
3 Feb 2023
Registered office
TRIDENT CHAMBER WICKHAM CAY 1, PO BOX 146, ROAD TOWN
Nature of business (SIC)
None Supplied
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mohammad Tousif Peracha
Individual beneficial owner · ownership of shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, right to appoint and remove directors registered overseas entity, significant influence or control registered overseas entity
Statement filed — no individual PSC named
Persons with significant control statement
Statement filed — no individual PSC named
Persons with significant control statement
Explore related companies
Ask Verivello about ACEQUAY LIMITED
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check ACEQUAY LIMITED free →
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.