Všechny informace o:

Jméno	Acme Business Solutions and Consultancy LTD.
Adresa	Belgrade Centre 64 Denington Road Denington Industrial Estate Wellingborough NN8 2QH
VAT ID (DIČ)	no VAT ID available
Company No.	10656777 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7. březen 2017
Sector (SIC)	62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dabrowski, Robert Status: Active Notified: 07/03/2017 Date of Birth: 09/1963 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

Smith, Ian David Status: Active Notified: 07/03/2017 Date of Birth: 07/1981 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

Officers (2)

Source: Companies House

Dabrowski, Robert Denington Industrial Estate, Wellingborough, Northamptonshire, England Status: Active Notified: 07/03/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Ian David Raunds, Wellingborough, Northamptonshire, England Status: Active Notified: 07/03/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Acme BSC LTD. Status: Active Notified: 17/01/2018 Companies House Number: 11155377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Acme Business Solutions and Consultancy LTD.

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)