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Nom	ACE Design & Build London Limited
Adresse	15 Prince George Rd 15 Prince George Road London N16 8DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11155204 Show on Companies House
Statut de Société	Dissolved
Fondé	17 janvier 2018
Accounts	DORMANT last accounts made up to 31 janvier 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

Younis, Imran Status: Active Notified: 17/01/2018 Date of Birth: 01/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Younis, Amar London, England Status: Active Notified: 17/01/2018 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Younis, Imran London, England Status: Active Notified: 17/01/2018 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ACE Design & Build London Limited

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Persons with Significant Control (1)

Officers (2)