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Jméno	AAC Property Investments Limited
Adresa	Unit K Maybrook Industrial Estate East Maybrook Road Brownhills WS8 7DG
VAT ID (DIČ)	no VAT ID available
Company No.	09385776 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
Previous Names	Grosvenor Home & Garden Limited Tennal Metering Limited
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
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Persons with Significant Control (1)

Source: Companies House

Elshout, Robin Status: Active Notified: 30/06/2016 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Elshout, Robin Brownhills, England Status: Active Notified: 16/03/2017 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Susan Brownhills, England Status: Active Notified: 21/08/2017 Date of Birth: 07/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hall, Susan Brownhills, England Status: Active Notified: 21/08/2017 Role: Secretary

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AAC Property Investments Limited

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Persons with Significant Control (1)

Officers (3)