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Nom

ACE Associates (UK) Limited
Adresse
44 Hartford Avenue
Kenton
Middlesex
HA3 8SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05410672 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Amin, Anjana Status: Active Notified: 14/05/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Amin, Vijay Status: Active Notified: 14/05/2021 Date of Birth: 05/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Amin, Anjana Kenton, Middlesex Status: Active Notified: 01/04/2005 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Amin, Vijay Harrow, Middlesex Status: Active Notified: 01/04/2005 Date of Birth: 05/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British