ACEPOINT CAPITAL LTD.
Company number 12924731 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr David John O'Connor
Nature of control
- Has significant influence or control
- Notified on
- 2021-03-18
- Date of birth
- March 1988
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- Mountview Court, 1148 High Road, Whetstone, London, N20 0RA
Mr Patrick Souki
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-10-03
- Date of birth
- March 1993
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 63, The Grove, London, W5 5LL, United Kingdom
Mr Jeevan Sagoo
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-03
- Date of birth
- July 1988
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 63, The Grove, London, W5 5LL, United Kingdom
Mr Angus Timothy Donald Mcgregor
Nature of control
- Has significant influence or control
- Notified on
- 2020-10-03
- Ceased on
- 2021-09-29
- Date of birth
- October 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 63, The Grove, London, W5 5LL, United Kingdom