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Nom	Acta UK, LTD
Adresse	Northern Assurance Buildings 9 - 21 Princess Street Manchester M2 4DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05307860 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB The Acta Group Eu, Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05307852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bergeson, Lynn Louise Chevy Chase, 20815, Maryland, United States Status: Active Notified: 08/12/2004 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Campbell, Lisa Mary Va 22213-1414, Arlington, United States Status: Active Notified: 08/12/2004 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

The Company Centre Limited, Sterling House 177-181 Farnham Road, Slough, Berkshire, United Kingdom, SL1 4XP Status: Active Notified: 06/04/2008 Role: Secretary Nationality: British

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Acta UK, LTD

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Persons with Significant Control (1)

Officers (3)