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Nom	ACE Gezelligheid Limited
Adresse	291 Brighton Road South Croydon CR2 6EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12999586 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	14132 - Fabrication de vêtements de dessus 46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 85590 - Enseignements divers 85600 - Activités de soutien à l'enseignement
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
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Persons with Significant Control (3)

Source: Companies House

Koh Soon Chai, Alan Status: Active Notified: 05/11/2020 Date of Birth: 03/1986 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

Wu, Baiyang Status: Active Notified: 05/11/2020 Date of Birth: 03/1990 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

Yu, Na Status: Active Notified: 05/11/2020 Date of Birth: 11/1985 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

Officers (3)

Source: Companies House

Yu, Na South Croydon, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Yu, Na South Croydon, United Kingdom Status: Active Notified: 14/09/2023 Role: Secretary

Na, Yu South Croydon, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 14/09/2023 Role: Secretary

Toutes les informations sur:

ACE Gezelligheid Limited

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Persons with Significant Control (3)

Officers (3)