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Nom	A C Waterproofing Limited
Adresse	Beancroft Road Marston Moretaine Bedford MK43 0QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08258548 Show on Companies House
Statut de Société	Dissolved
Fondé	18 octobre 2012
Accounts	SMALL last accounts made up to 30 avril 2020
Activité (Code NAF)	43910 - Travaux de couverture
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 (3)

Source: Companies House

GB A.C.Flooring Limited Status: Active Notified: 31/03/2021 Companies House Number: 03084570 Nature of Control

Ownership of shares - 75% or more

GB Ac Plc Status: Ceased Notified: 05/01/2017 Ceased: 03/01/2019 Companies House Number: 06526121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Laing, Andrew Colin Status: Ceased Notified: 03/01/2019 Ceased: 31/03/2021 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Laing, Andrew Colin Stagsden, Bedford, Bedfordshire, United Kingdom Status: Active Notified: 18/10/2012 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Laing, Anthony John George Bedford, Bedfordshire Status: Active Notified: 01/08/2018 Date of Birth: 01/1965 Occupation: Senior Director Role: Director Country of Residence: England Nationality: British

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A C Waterproofing Limited

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Persons with Significant Control (3)

Officers (2)