Toutes les informations sur:

Nom	Acre 983 Limited
Adresse	C/O Rainbow Designs Limited Unit 200, Fareham Reach 166 Fareham Road Gosport PO13 0FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05410975 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rainbow Designs Holdings Ltd Status: Active Notified: 01/04/2021 Companies House Number: 13191327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mercis Bv Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2021 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gosrani, Amit Dilip Felpham, West Sussex, United Kingdom Status: Active Notified: 12/04/2023 Role: Secretary

Temple, Anthony James Stewart 166 Fareham Road, Gosport, Hampshire, United Kingdom Status: Active Notified: 04/07/2005 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

DRI Licensing LTD Status: Active Notified: 01/07/2016 Companies House Number: 04519242 Nature of Control

Ownership of shares - 75% or more

Rainbow Designs LTD Status: Active Notified: 01/07/2016 Companies House Number: 05479709 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Acre 983 Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)