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Jméno	ACE Design & Build NW LTD
Adresa	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
VAT ID (DIČ)	no VAT ID available
Company No.	10932757 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. srpen 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	41100 - Development of building projects
Previous Names	ACE Design NW LTD WTS Projects LTD.
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 (2)

Source: Companies House

GB Ace Group Holdings Ltd Status: Active Notified: 01/11/2017 Companies House Number: 10932872 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Grindrod, Steven Thomas Status: Ceased Notified: 25/08/2017 Ceased: 01/11/2017 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Stephens, Philip Thomas Manchester Status: Active Notified: 01/11/2017 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Allan Charles Manchester Status: Active Notified: 01/11/2017 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, John Matthew Campbell Manchester Status: Active Notified: 01/11/2017 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ACE Design & Build NW LTD

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Persons with Significant Control (2)

Officers (3)