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Jméno	Accumuli (Holdings) Limited
Adresa	Hill House 1 Little New Street London EC4A 3TR
VAT ID (DIČ)	no VAT ID available
Company No.	04178768 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. březen 2001
Accounts	FULL last accounts made up to 31. květen 2017
Sector (SIC)	70100 - Activities of head offices
Previous Names	Accumuli DSL Limited Accumuli Limited NET DSL LTD Hallco 579 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Accumuli Limited Status: Active Notified: 06/04/2016 Companies House Number: 04178393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Kowalski, Timothy John London Status: Active Notified: 01/10/2018 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sims, Stuart James London Status: Active Notified: 26/07/2018 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Edward Jonathan London Status: Active Notified: 26/07/2018 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NCC Group Accumuli Security Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 03203561 Nature of Control

Ownership of shares - 75% or more

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Accumuli (Holdings) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)