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Nom	Acad LTD
Adresse	Beckwith Health Club Central House, Otley Road Harrogate HG3 1UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11646606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sg Kleinwort Hambros Bank Limited Status: Active Notified: 24/01/2019 Companies House Number: 00964058 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Silver, Mark Simon Status: Active Notified: 29/10/2018 Date of Birth: 02/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Sg Kleinwort Hambros Limited Status: Ceased Notified: 24/01/2019 Ceased: 24/01/2019 Companies House Number: 03470463 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Silver, Mark Simon Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 29/10/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: France Nationality: British

Silver, Tina Louise Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 29/10/2018 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: France Nationality: British

Companies Controlled by This Company (1)

GB Acad Holdings Limited Status: Active Notified: 21/01/2019 Companies House Number: 05677471 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Acad LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)