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Nom	Acai (Golden Square) Limited
Adresse	8 Sackville Street United Kingdom W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15217478 Show on Companies House
Statut de Société	active
Accounts	dormant
Fondé	17 octobre 2023
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Acai Group Holdings Limited Status: Active Notified: 03/11/2023 Companies House Number: 12642298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clients' Nominees Limited Status: Ceased Notified: 17/10/2023 Ceased: 03/11/2023 Companies House Number: 00713094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dalah, Annette Jill London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Property Manager / Director Role: Director Country of Residence: United Kingdom Nationality: British

Dee-Shapland, Peter Simon London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, Alan London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Property Manager / Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, David Selim, Dr London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Chartered Engineer / Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanouka, Caroline London, United Kingdom Status: Active Notified: 03/11/2023 Occupation: Property Manager / Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Golden Secretaries Limited Queen Anne Street, London, United Kingdom, W1G 9EL Status: Ceased Notified: 17/10/2023 Ceased: 03/11/2023 Role: Corporate-Director Companies House Number: 03793814

Mitchell, Keith Andrew London, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 03/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Acai (Golden Square) Limited

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Persons with Significant Control (2)

Officers (7)