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Jméno	Aces Global Quality Services UK Limited
Adresa	103A Midsummer Court Office 314 Midsummer Boulevard Central Milton Keynes Milton Keynes MK9 2UB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. leden 2021
Company No.	12668616 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	71122 Engineering related scientific and technical consulting activities 71129 Other engineering activities 74909 Other professional, scientific and technical activities n.e.c.
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
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Persons with Significant Control (3)

Source: Companies House

Satta, Enrico Status: Active Notified: 06/08/2020 Date of Birth: 08/1978 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Aces Global Quality Services S.P.A Status: Ceased Notified: 06/08/2020 Ceased: 20/08/2020 Companies House Number: Bg-417275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Satta, Enrico Status: Ceased Notified: 13/06/2020 Ceased: 06/08/2020 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arnold, Kristian Ross Milton Keynes, Buckinghamshire, England Status: Active Notified: 06/08/2020 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carminati, Emanuele Villa D'Adda, Bergamo, Italy Status: Active Notified: 13/06/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Satta, Enrico Villa D'Adda, Bergamo, Italy Status: Active Notified: 13/06/2020 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

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Aces Global Quality Services UK Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)