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Nom	Acre 1144 Limited
Adresse	First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07568896 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control (2)

Source: Companies House

Mcneil, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 04/1952 Nature of Control

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

GB Nucleus Limited Status: Active Notified: 06/04/2016 Companies House Number: 02786370 Nature of Control

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

Officers (4)

Source: Companies House

Holland, John Michael Morgan Surbiton, England Status: Active Notified: 17/03/2011 Date of Birth: 03/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Peter Nicholas Rowland'S Castle, England Status: Active Notified: 17/03/2011 Date of Birth: 01/1957 Occupation: None Role: Director Country of Residence: England Nationality: British

Mcneil, Duncan Surbiton, England Status: Active Notified: 21/03/2018 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Adam Charles Esher, Surrey, United Kingdom Status: Active Notified: 17/03/2011 Date of Birth: 03/1964 Occupation: None Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB Smart Transactions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03937066 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Acre 1144 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)