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Jméno	ACE Place Childcare Services Limited
Adresa	88 Blairbeth Road Burnside Glasgow South Lanarkshire G73 4JA
VAT ID (DIČ)	no VAT ID available
Company No.	SC368637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2023
Sector (SIC)	85100 Pre-primary education
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 (2)

Source: Companies House

Harkin, Alison Catherine Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harkin, John Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Harkin, Alison Burnside, Glasgow, South Lanarkshire, Scotland Status: Active Notified: 16/11/2009 Role: Secretary

Harkin, Alison Catherine Burnside, Glasgow, Scotland Status: Active Notified: 16/11/2009 Role: Secretary

Harkin, Alison Catherine Burnside, Glasgow, Scotland Status: Active Notified: 16/11/2009 Role: Director Country of Residence: Scotland Nationality: British

Harkin, Alison Cs Burnside, Glasgow, South Lanarkshire, Scotland Status: Active Notified: 16/11/2009 Date of Birth: 11/1966 Occupation: Owner Role: Director Country of Residence: Scotland Nationality: British

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ACE Place Childcare Services Limited

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Persons with Significant Control (2)

Officers (4)