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Nom	ACE Electrical and Alarms LTD
Adresse	Office 4 Clawthorpe Hall Business Centre Carnforth LA6 1NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10933017 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	ACE Electrical Contracts 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 (3)

Source: Companies House

Wright, David Robert Campbell Status: Active Notified: 08/02/2021 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ace Group Holdingds Ltd Status: Ceased Notified: 01/11/2017 Ceased: 08/02/2021 Companies House Number: 10932872 Nature of Control

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

Grindrod, Steven Thomas Status: Ceased Notified: 25/08/2017 Ceased: 01/11/2017 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Wright, David Robert Campbell Carnforth, England Status: Active Notified: 01/11/2017 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Elizabeth Louise Holme, Carnforth, England Status: Active Notified: 08/02/2021 Role: Secretary

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ACE Electrical and Alarms LTD

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Persons with Significant Control (3)

Officers (2)