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Nom	Acumen Group Limited
Adresse	3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09289319 Show on Companies House
Statut de Société	Liquidation
Fondé	31 octobre 2014
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2020
Activité (Code NAF)	43210 - Installation électrique
Noms Précédents	Conway & Lyon Holdings Limited Acumen Projects 2014 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
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Persons with Significant Control (2)

Source: Companies House

Conway, Ian Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 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

Lyon, Gareth Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Companies Controlled by This Company (4)

Acumen Fire and Security Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044519 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acumen Modular Solutions Limited Status: Active Notified: 29/11/2017 Companies House Number: 11088895 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Acumen Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 07450189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integral MEP Limited Status: Ceased Notified: 02/11/2017 Ceased: 29/10/2020 Companies House Number: 11044523 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Toutes les informations sur:

Acumen Group Limited

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Persons with Significant Control (2)

Companies Controlled by This Company (4)