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Nom	Aced Global Solutions LTD
Adresse	1 Berkeley Street London W1J 8DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	16 Beaufort Court Admirals Way London E14 9XL
Société Numéro de Registre	09623639 Show on Companies House
Statut de Société	actif
Fondé	4 juin 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rozanov, Konstantin Status: Active Notified: 31/10/2017 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Bascara, Rachelle Dyanne Llauder Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 06/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Magee, Alistair Campbell Docklands, London, United Kingdom Status: Active Notified: 15/01/2017 Date of Birth: 05/1951 Occupation: Sales Professional Role: Director Country of Residence: England Nationality: British

Magee, Ryssa Docklands, London, United Kingdom Status: Active Notified: 15/01/2017 Date of Birth: 12/1961 Role: Secretary Country of Residence: England Nationality: British

Magee, Ryssa Docklands, London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 12/1961 Occupation: Business Administration Role: Director Country of Residence: United Kingdom Nationality: British

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Aced Global Solutions LTD

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Persons with Significant Control (2)

Officers (3)