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Jméno	ACE Handling UK LTD
Adresa	Ace Handling Zone South Terminal Gatwick Airport West Sussex RH6 0NP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Sherwood House, 41 Queens Road Hampshire GU14 6JP
Company No.	05774361 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	52230 Service activities incidental to air transportation
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

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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 (1)

Source: Companies House

Woollard, Claire Nancy Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Woollard, Claire Nancy Burgess Hill, West Sussex Status: Active Notified: 07/04/2006 Date of Birth: 12/1957 Occupation: Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Susan Crouch House Road, Edenbridge, Kent Status: Active Notified: 07/04/2006 Role: Secretary Nationality: British

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ACE Handling UK LTD

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Persons with Significant Control (1)

Officers (2)