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Nom	ACE and Tate UK LTD
Adresse	55 Baker Street London Greater London W1U 7EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 janvier 2018
Société Numéro de Registre	11016787 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47782 - Autre commerce de détail de biens neufs en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

De Lange, Mark Daniel Status: Active Notified: 17/10/2017 Date of Birth: 09/1981 Nature of Control

Significant influence or control as firm

Hoogendoorn, Karin Status: Ceased Notified: 15/05/2023 Ceased: 26/01/2024 Date of Birth: 08/1984 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ali, Varda Khushboo London, England Status: Active Notified: 01/01/2023 Date of Birth: 11/1993 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British

Bissas, Spyridon London, England Status: Active Notified: 16/12/2022 Date of Birth: 03/1986 Occupation: Regional Optician Role: Director Country of Residence: England Nationality: Greek

Campbell, Craig Robert London, England Status: Active Notified: 30/12/2022 Date of Birth: 09/1979 Occupation: Head Optician Uk, Ireland, Netherlands & Role: Director Country of Residence: England Nationality: British

De Lange, Mark Daniel 1097ba, Amsterdam, Netherlands Status: Active Notified: 17/10/2017 Date of Birth: 09/1981 Occupation: Ceo - Ace & Tate, Director (ceo) Role: Director Country of Residence: Netherlands Nationality: Dutch

Hoogendoorn, Karin London, England Status: Ceased Notified: 15/05/2023 Ceased: 26/01/2024 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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ACE and Tate UK LTD

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Persons with Significant Control (2)

Officers (5)