Všechny informace o:

Jméno	ACE Business Holdings LTD
Adresa	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
VAT ID (DIČ)	no VAT ID available
Company No.	14429405 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Panjwani, Anissa Status: Active Notified: 19/10/2022 Date of Birth: 11/1992 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%

Right to appoint and remove directors

Rattansey, Mohammed Hussein Status: Active Notified: 19/10/2022 Date of Birth: 11/1987 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Panjwani, Anissa Stanmore, England Status: Active Notified: 19/10/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rattansey, Mohammed Hussein Stanmore, England Status: Active Notified: 19/10/2022 Date of Birth: 11/1987 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB ACE SA LTD Status: Active Notified: 20/10/2022 Companies House Number: 14432504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RAW City Holdings Limited Status: Active Notified: 29/11/2023 Companies House Number: 15316467 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%

Všechny informace o:

ACE Business Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)