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Jméno	Acepp UK LTD
Adresa	Becket House 1 Lambeth Palace Road London SE1 7EU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. leden 2024
Company No.	14222958 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Blondeau, Christophe Status: Active Notified: 08/07/2022 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Blondeau, Jeremie Status: Active Notified: 08/07/2022 Date of Birth: 11/1998 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

Blondeau, Christophe London, England Status: Active Notified: 08/07/2022 Date of Birth: 05/1966 Occupation: President Role: Director Country of Residence: France Nationality: French

Dunford, Simon Bruce London, England Status: Active Notified: 03/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Pramex International Ltd, London Status: Active Notified: 08/07/2022 Role: Secretary Nationality: British

GB Pramex International Ltd Old Jewry, London, EC2R 8DU Status: Ceased Notified: 08/07/2022 Ceased: 01/01/2024 Role: Corporate-Secretary Companies House Number: 02583010

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Acepp UK LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)