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Nom	ACS Trustees 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	15666235 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 avril 2024
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Officers
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Officers (5)

Source: Companies House

Atkinson, Raymond Alfreds Way, Barking, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Longhurst, Jennifer Emma Alfreds Way, Barking, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Nelligan, Philip John Alfreds Way, Barking, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rice, William Mcdonald Alfreds Way, Barking, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Resource & Planning Manager Role: Director Country of Residence: England Nationality: British

Robson, Christopher David Bexley Status: Active Notified: 22/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB A.C.S. Acquisitions Limited Status: Active Notified: 29/04/2024 Companies House Number: 04422259 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

Toutes les informations sur:

ACS Trustees Limited

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Officers (5)

Companies Controlled by This Company (1)