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Nom	ACE Lets Limited
Adresse	1 Kings Avenue Winchmore Hill London N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07900446 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	AC Equity Lets 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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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

Christou, Christos Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Christou, Androniki Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2021 Date of Birth: 05/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Odyssea, Elena Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2017 Date of Birth: 07/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Christou, Christos London, England Status: Active Notified: 21/05/2015 Date of Birth: 06/1967 Occupation: Director - Property Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Local Community Limited Status: Active Notified: 16/03/2022 Companies House Number: 13979506 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Assured Housing Group LTD Status: Ceased Notified: 12/08/2021 Ceased: 20/10/2022 Companies House Number: 13561855 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Community Support CIC Status: Ceased Notified: 21/07/2022 Ceased: 20/10/2022 Companies House Number: 14079030 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

ACE Lets Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)