Executive · United Kingdom
Aftab Ashraf
Aftab Ashraf is named as Director of Ace Union Limited on find-and-update.company-information.service.gov.uk, as at 29 September 2026. Named at 2 institutions in the directory.
Roles
2 institutions · Elucidate research and Companies House
Ace Union Limited United Kingdom
- Executive
- Director
- Person with significant control
- 25–50% of shares · 25–50% of votes · Can appoint or remove directors
Ace Money Transfer Limited United Kingdom
- Person with significant control
- 25–50% of shares · 25–50% of votes · Can appoint or remove directors
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Ace Union Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
ACE Union Limited is a private limited company registered in England and Wales, with its registered office in Manchester. The FCA has authorised the firm as an electronic money institution since 3 May 2018, under firm reference number 900476.
- BIC
- ACUIGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- Manchester, United Kingdom
- Website
- aceunion.com ↗
- Employees
- 2 31 Dec 2024
Ace Money Transfer Limited
United Kingdom · Payments & e-money
- BIC
- No BIC
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-PSD
- Country
- United Kingdom
- Website
- acemoneytransfer.com ↗
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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