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Nom	Acre & Tweed FM Group LTD
Adresse	30 Uphall Road Ilford IG1 2JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14161521 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	Acre and Tweed FM Group LTD. A&T Bespoke Group LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Akhtar, Ahsin Status: Active Notified: 01/04/2024 Date of Birth: 11/1987 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Akhtar, Ahsin Status: Ceased Notified: 09/06/2022 Ceased: 22/07/2023 Date of Birth: 11/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Amanda Morenike Status: Ceased Notified: 22/07/2023 Ceased: 01/04/2024 Date of Birth: 01/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akhtar, Ahsin Ilford, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Amanda Morenike Ilford, England Status: Ceased Notified: 06/07/2023 Ceased: 01/04/2024 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Acretweed Facilities Limited Status: Active Notified: 11/07/2023 Companies House Number: 14994227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Lush Support Services LTD Status: Ceased Notified: 12/07/2023 Ceased: 15/03/2024 Companies House Number: 14999300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Acre & Tweed FM Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)