ACE Sino Group LTD

Company OE013243 Active

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Company details

Number	OE013243
Status	Active
Type	Overseas Entity
Incorporated	13/01/2023
Address	TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA
Accounts next due	-
Accounts last made up	-

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Balbinder Singh Sohal British
ownership of shares more than 25 % registered overseas entity voting rights more than 25 % registered overseas entity right to appoint and remove directors registered overseas entity significant influence or control registered overseas entity
Mr Harjit Singh Mattu British
ownership of shares more than 25 % registered overseas entity voting rights more than 25 % registered overseas entity right to appoint and remove directors registered overseas entity significant influence or control registered overseas entity

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Colmore Investments LTD ceased 2025-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30
Seven Capital (Lyndon House) Limited ceased 2025-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Seven Capital (ST. Martins) LTD ceased 2025-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-29
Seven Capital (Highgate Hill) LTD ceased 2021-06-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06
Five Ways Hotel Group LTD ceased 2025-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04
Moremicro Limited ceased 2025-07-17
25-50% shares · notified 2024-12-09

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