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Nom	Acre Platforms Limited
Adresse	5-11 Worship Street 3rd Floor London EC2A 2BH
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.	6 février 2019
Société Numéro de Registre	11508306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Meryl Limited
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 (5)

Source: Companies House

GB Aviva Plc Status: Active Notified: 21/09/2018 Companies House Number: 01468686 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%

GB Aviva Life Holdings Uk Limited Status: Ceased Notified: 21/09/2018 Ceased: 21/09/2018 Companies House Number: 02403518 Nature of Control

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

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GB Sanne Fiduciary Services Limited Status: Ceased Notified: 24/08/2018 Ceased: 24/08/2018 Companies House Number: 00041570 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Sesame Bankhall Group Limited Status: Ceased Notified: 21/09/2018 Ceased: 21/09/2018 Companies House Number: 03573352 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%

Webster, Frank William Status: Ceased Notified: 09/08/2018 Ceased: 21/09/2018 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Barker, Anthony James Aviva Plc, London, England Status: Active Notified: 12/12/2022 Date of Birth: 05/1981 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Brown, Justus Andrew 3rd Floor, London, England Status: Active Notified: 21/09/2018 Date of Birth: 09/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: German

Lane Fox, Henry Founders Factory (level 7), London, England Status: Active Notified: 25/03/2022 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lane Fox, Henry James Founders Factory (level 7), London, England Status: Active Notified: 25/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webster, Frank William London, United Kingdom Status: Ceased Notified: 09/08/2018 Ceased: 21/09/2018 Occupation: Head Of Corporate Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Acre Support UK Limited Status: Active Notified: 16/10/2020 Companies House Number: 12957125 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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Acre Platforms Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (1)