Všechny informace o:

Jméno	ACN Trading LTD
Adresa	12-14 Benhill Avenue Sutton Surrey SM1 4DA
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. květen 2022
Company Register Name	ACN Trading Limited
Company No.	03298216 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
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 (1)

Source: Companies House

GB Aid To The Church In Need (United Kingdom) Status: Active Notified: 06/04/2016 Companies House Number: Company 4747666 Charity 1097984 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (5)

Source: Companies House

Dolan, Sophie Avenue, Sutton, Surrey Status: Active Notified: 25/01/2022 Date of Birth: 06/1988 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British

Hatton, Patricia Catherine Avenue, Sutton, Surrey Status: Active Notified: 23/07/2019 Date of Birth: 02/1959 Occupation: Fundraiser Role: Director Country of Residence: England Nationality: British

Heren, Patrick Anthony Francis London, England Status: Active Notified: 27/01/2009 Date of Birth: 11/1952 Occupation: Writer Role: Director Country of Residence: England Nationality: British

Hull, Caroline Avenue, Sutton, Surrey Status: Active Notified: 11/04/2022 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheldon, Simon James Avenue, Sutton, Surrey Status: Active Notified: 23/07/2019 Role: Secretary

Všechny informace o:

ACN Trading LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)