Všechny informace o:

Jméno	Acensys Limited
Adresa	7 Clarke Drive Shaw Swindon Wiltshire SN5 5SH
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.	12. květen 2016
Company Register Address	483 Green Lanes London N13 4BS
Company No.	09299760 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (5)

Source: Companies House

GB Ascent It Consulting Ltd Status: Active Notified: 17/04/2016 Companies House Number: 07483724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Leebove, Bruce Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 25 to 50 percent as firm

GB Au Ventures Ltd Status: Ceased Notified: 15/07/2019 Ceased: 28/01/2021 Companies House Number: 11794554 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%

Uttley, Andy Status: Ceased Notified: 15/07/2019 Ceased: 28/01/2021 Date of Birth: 11/1970 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Uttley, Andy Status: Ceased Notified: 17/04/2016 Ceased: 15/07/2019 Date of Birth: 11/1970 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 (2)

Source: Companies House

Leebove, Bruce London, England Status: Active Notified: 06/11/2014 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Leebove, Bruce Gregory London, England Status: Active Notified: 06/11/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Acensys Limited

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (2)