Všechny informace o:

Jméno	Acre ST Albans LTD
Adresa	A C R E, Unit 1 Wrotham Park Wrotham Business Park Barnet EN5 4SZ
VAT ID (DIČ)	no VAT ID available
Company No.	15285923 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15. listopad 2023
Sector (SIC)	68100 Buying and selling of own real estate 68310 Real estate agencies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Acre London Holdings Ltd Status: Active Notified: 15/11/2023 Companies House Number: 13045317 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Rosie Finance Limited Status: Active Notified: 15/03/2024 Companies House Number: 08326630 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Beck, Laurence London, England Status: Active Notified: 15/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Berko, Daniel Charles London, England Status: Active Notified: 15/03/2024 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Christoforou, Antoine Wrotham Business Park, Barnet, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doughty, Thomas Wrotham Business Park, Barnet, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Acre ST Albans LTD

Quick access

Persons with Significant Control (2)

Officers (4)