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Le graphe d'entités mondial pour le M&A, la KYC/AML et la due diligence institutionnelle. Données de registres officiels, traitées selon des standards fiduciaires.

Ancré en Suisse

Répertoire

  • Entreprises
  • Dirigeants
  • Secteurs d'activité
  • Juridictions

Plateforme

  • Espace entreprise
  • API & Developers
  • Approvisionnement entreprise

Gouvernance

  • Méthodologie
  • Gestion des données
  • Droit & confidentialité
  • Impressum

Source des données: Registre du commerce suisse (FOSC)

FirmaCensus™ © 2026. Tous droits réservés.

FirmaCensus/Unternehmen/11324187
AktivGBX-FirmaCensus-Verified

ACRE CAPITAL LIMITED

11324187

Data Quality Score

56/100

Governing Officers & Control Matrix

6 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
KHAN, Faisal
director
———
MITMAN, Chris
director
———
Faisal Khan
beneficial_owner
———
VISTRA COSEC LIMITED
corporate-secretary
———
Hussein Sefian
beneficial_owner
———
SEFIAN, Hussein
director
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

6

5 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

GB · GB

Data Quality

100

out of 100

Legal Entity

ACRE CAPITAL LIMITED

Registry ID

11324187

Status

Aktiv

UBO & Governing Officers

6 Einträge
NameFunktionBestellungAbberufungTenure
KHAN, Faisaldirector01.08.2022Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

4.0yr
MITMAN, Chrisdirector01.08.2022Aktiv
4.0yr
Faisal Khanbeneficial_owner15.03.2022Aktiv
4.4yr
VISTRA COSEC LIMITEDcorporate-secretary23.05.201923.11.2022
3.5yr
Hussein Sefianbeneficial_owner23.04.2018Aktiv
8.3yr
SEFIAN, Husseindirector23.04.2018Aktiv
8.3yr

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

Loading network graph…

Entity Fundamentals

Registry Number
11324187
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
03.08.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

Sign in to access Tax Identifiers & Governing Officers

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.

Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

6 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
KHAN, Faisaldirector—01.08.2022Active
MITMAN, Chrisdirector—01.08.2022Active
Faisal Khanbeneficial_owner—15.03.2022Active
VISTRA COSEC LIMITEDcorporate-secretary—23.05.201923.11.2022
Hussein Sefianbeneficial_owner—23.04.2018Active
SEFIAN, Husseindirector—23.04.2018Active

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


AI Intelligence Dossier

Also available in— 18 other jurisdictions
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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.