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Nom	Aquince London Company LTD
Adresse	114B Melrose Avenue London NW2 4JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07241405 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	55900 - Autres hébergements 68320 - Administration de biens immobiliers 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	London Company International Student Services LTD Cnds International Company LTD
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 (4)

Source: Companies House

Dos Santos, Michel Status: Active Notified: 26/04/2023 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

GB Aquince Holding Ltd Status: Ceased Notified: 03/06/2019 Ceased: 12/04/2023 Nature of Control

Ownership of shares - 75% or more

Baccin, Dinamar Status: Ceased Notified: 05/05/2016 Ceased: 01/01/2020 Date of Birth: 03/1960 Nature of Control

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

Da Silva, Claiton Nilson Status: Ceased Notified: 05/05/2016 Ceased: 19/03/2018 Date of Birth: 08/1974 Nature of Control

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

Officers (1)

Source: Companies House

Dos Santos, Michel Wembley, England Status: Active Notified: 23/05/2022 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

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Aquince London Company LTD

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Persons with Significant Control (4)

Officers (1)