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Nom

ACE Investment Group Limited
Adresse
15 Trojan Way
Syston
Leicester
LE7 1ZD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13683534 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mccarthy, Kaylee Status: Active Notified: 15/10/2021 Date of Birth: 09/1988 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%
    •
    Mccarthy, Simon Status: Active Notified: 15/10/2021 Date of Birth: 04/1991 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%
    •

    Officers (2)

    Source: Companies House
    Mccarthy, Kaylee Syston, Leicester, Leicestershire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 09/1988 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mccarthy, Simon Syston, Leicester, Leicestershire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 04/1991 Occupation: Software Consultant Role: Director Country of Residence: United Kingdom Nationality: British