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Nom

Three ACE Group LTD

Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14242818 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bolarin, Samson Oluwatobi Status: Active Notified: 14/08/2022 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Bolarin, Samson Oluwatobi Status: Ceased Notified: 19/07/2022 Ceased: 14/08/2022 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mistahou Financial Group Ltd Status: Ceased Notified: 14/08/2022 Ceased: 13/10/2022 Companies House Number: 12317993 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%
  • Officers (1)

    Source: Companies House
    Bolarin, Samson Oluwatobi London, England Status: Active Notified: 13/10/2022 Date of Birth: 08/1983 Occupation: Entrepreneur Role: Director Country of Residence: Nigeria Nationality: Nigerian