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Nom	Acas Group LTD
Adresse	455 Carr Place Walton Summit Centre Bamber Bridge PR5 8AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09952013 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 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

Cunningham, Jonathan Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cunningham, Tobias Henry Status: Active Notified: 06/04/2016 Date of Birth: 02/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pegg, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 09/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Barton, Adam Thomas Walton Summit Centre, Bamber Bridge, England Status: Active Notified: 31/03/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Binieda, Matthew James Walton Summit Centre, Bamber Bridge, England Status: Active Notified: 31/03/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Cunningham, Jonathan Peter Walton Summit Centre, Bamber Bridge, England Status: Active Notified: 14/01/2016 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cunningham, Tobias Henry Walton Summit Centre, Bamber Bridge, England Status: Active Notified: 14/01/2016 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pegg, Matthew James Walton Summit Centre, Bamber Bridge, England Status: Active Notified: 14/01/2016 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Northgate Engineering LTD Status: Ceased Notified: 01/12/2018 Ceased: 31/12/2018 Companies House Number: 08782876 Nature of Control

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

Ownership of voting rights - 75% or more

Toutes les informations sur:

Acas Group LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)