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Nom	A.C.S. Acquisitions Limited
Adresse	Unit 1 Wayside Commercial Estate Alfreds Way Barking IG11 0AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04422259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Acs Trustees Limited Status: Active Notified: 29/04/2024 Companies House Number: 15666235 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (6)

Source: Companies House

Atkinson, James Carl Alfreds Way, Barking Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Jonathan Paul Alfreds Way, Barking Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Atkinson, Raymond Bexley, Kent, United Kingdom Status: Active Notified: 06/04/2008 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nelligan, Philip John 38 Mavelstone Road, Bromley, Kent Status: Active Notified: 10/07/2007 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Atkinson, Jeanette Bexley, United Kingdom Status: Ceased Notified: 06/04/2008 Ceased: 29/04/2024 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelligan, Rosemary Bromley Status: Ceased Notified: 06/04/2008 Ceased: 29/04/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Nationality: British

Companies Controlled by This Company (1)

Atkinson Contract Services Limited Status: Active Notified: 01/06/2016 Companies House Number: 02500548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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A.C.S. Acquisitions Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)