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Jméno	ACE Online Trading LTD
Adresa	100 Gilders Road Chessington KT9 2AN
VAT ID (DIČ)	no VAT ID available
Company No.	07113496 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2024
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
Company Register Status	dissolved
Previous Names	A E Tiling LTD Gymboree Play & Music UK LTD
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 (1)

Source: Companies House

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Eden, Andrew Colin Chessington, England Status: Active Notified: 12/06/2014 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Alexander, James Richard Thompson New Malden, United Kingdom Status: Ceased Notified: 29/12/2009 Ceased: 01/04/2010 Role: Director Country of Residence: United Kingdom Nationality: British

Alexander, Susannah Margaret New Malden, United Kingdom Status: Ceased Notified: 29/12/2009 Ceased: 01/04/2010 Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Angela Marion Chessington, England Status: Ceased Notified: 01/04/2010 Ceased: 12/06/2014 Role: Director Country of Residence: England Nationality: British

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ACE Online Trading LTD

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Persons with Significant Control (1)

Officers (6)