ACE MONEY TRANSFER LIMITED
ACE MONEY TRANSFER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04502952, and its current status with Companies House is active. The company was incorporated on 5 August 2002 and lists its registered address as Manchester, United Kingdom. 2 shareholders are on record for ACE MONEY TRANSFER LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for ACE MONEY TRANSFER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RASHID ASHRAF, holding 50% — the largest recorded stake — followed by AFTAB ASHRAF at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RASHID ASHRAF | 50% | Companies House | |
| AFTAB ASHRAF | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for ACE MONEY TRANSFER LIMITED are current appointments, filed with Companies House. Aftab Ashraf (appointed 2002-08-20) serves as Director; Unniza Ali (appointed 2025-11-24) serves as Company Secretary. The remaining 3 records shown (Mohammad Anwar, Saima Ashraf and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACE MONEY TRANSFER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACE MONEY TRANSFER LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ACE MONEY TRANSFER LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ACE MONEY TRANSFER LIMITED?
Two shareholders are currently on record for ACE MONEY TRANSFER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RASHID ASHRAF, holding 50% — the largest recorded stake — followed by AFTAB ASHRAF at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ACE MONEY TRANSFER LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ACE MONEY TRANSFER LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ACE MONEY TRANSFER LIMITED have on record?
2 shareholders are shown on record for ACE MONEY TRANSFER LIMITED.
What is ACE MONEY TRANSFER LIMITED's company registration number?
ACE MONEY TRANSFER LIMITED's registration number is 04502952, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACE MONEY TRANSFER LIMITED still an active company?
ACE MONEY TRANSFER LIMITED's status on Companies House is listed as active.
When was ACE MONEY TRANSFER LIMITED incorporated?
ACE MONEY TRANSFER LIMITED was incorporated on 5 August 2002, according to Companies House.
What is ACE MONEY TRANSFER LIMITED's registered address?
The registered address on file for ACE MONEY TRANSFER LIMITED is Manchester, United Kingdom.
What legal structure is ACE MONEY TRANSFER LIMITED registered as?
ACE MONEY TRANSFER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACE MONEY TRANSFER LIMITED?
Two of the 5 officer records shown for ACE MONEY TRANSFER LIMITED are current appointments, filed with Companies House. Aftab Ashraf (appointed 2002-08-20) serves as Director; Unniza Ali (appointed 2025-11-24) serves as Company Secretary. The remaining 3 records shown (Mohammad Anwar, Saima Ashraf and 1 other) are former appointments that have since been resigned. Management authority at ACE MONEY TRANSFER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACE MONEY TRANSFER LIMITED have a parent company or subsidiaries?
ACE MONEY TRANSFER LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ACE MONEY TRANSFER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACE MONEY TRANSFER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACE MONEY TRANSFER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACE MONEY TRANSFER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.