Toutes les informations sur:

Nom	ACV Group LTD
Adresse	C J House 99A Cobbold Road Willesden London NW10 9SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11867780 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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

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

Varsani, Chetan Hirji Status: Active Notified: 07/03/2019 Date of Birth: 05/1985 Nature of Control

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

Varsani, Vanisha Status: Active Notified: 07/03/2019 Date of Birth: 05/1983 Nature of Control

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

Officers (1)

Source: Companies House

Varsani, Chetan Hirji Willesden, London, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Benbeg Group LTD Status: Active Notified: 19/04/2024 Companies House Number: 11867737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cibco Construction Limited Status: Active Notified: 30/07/2020 Companies House Number: 11772421 Nature of Control

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

Cibco Projects LTD Status: Active Notified: 30/11/2020 Companies House Number: 13052179 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

ACV Group LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)