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Jméno	A.C. Bacon Engineering (Holdings) LTD
Adresa	61 Norwich Road Hingham Norwich NR9 4LS
VAT ID (DIČ)	no VAT ID available
Company No.	10489760 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: 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 (1)

Source: Companies House

Bacon, David Graham Status: Active Notified: 21/11/2016 Date of Birth: 02/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bacon, Andrew David Hingham, Norwich, England Status: Active Notified: 21/11/2016 Date of Birth: 07/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bacon, David Graham Hingham, Norwich, England Status: Active Notified: 21/11/2016 Date of Birth: 02/1951 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Bacon, Hazel Martha Hingham, Norwich, England Status: Active Notified: 21/11/2016 Role: Secretary

Companies Controlled by This Company (2)

A C Bacon Engineering LTD Status: Active Notified: 30/11/2016 Companies House Number: 00711612 Nature of Control

Ownership of shares - 75% or more

A C Bacon Engineering LTD Status: Active Notified: 30/11/2016 Companies House Number: 00711612 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

A.C. Bacon Engineering (Holdings) LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)