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Nom	ACP Ordinary Shareco Limited
Adresse	1 Benjamin Street London EC1M 5QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09330790 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Officers (3)

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Albion Capital Group Llp, 1 Benjamin Street, London, England, EC1M 5QL Status: Active Notified: 27/11/2014 Role: Secretary Nationality: British

Gudgin, David London, England Status: Active Notified: 27/11/2014 Date of Birth: 04/1972 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Yu, Ka Wai London, England Status: Active Notified: 15/07/2022 Date of Birth: 06/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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

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Ownership of voting rights - More than 50% but not more than 75%

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Toutes les informations sur:

ACP Ordinary Shareco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)