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Nom	Acai Capital Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09581307 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Acai Group Holdings Limited Status: Active Notified: 30/06/2020 Companies House Number: 12642298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dalah, Annette Jill Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 11/1977 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

Gabbay, Alan Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 01/1984 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

Hanouka, Caroline Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 09/1979 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 (4)

Source: Companies House

Dalah, Annette Jill London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 11/1977 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, Alan London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 01/1984 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, David Selim London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 03/1944 Occupation: Chartered Engineer/director Role: Director Country of Residence: United Kingdom Nationality: British

Hanouka, Caroline London, United Kingdom Status: Active Notified: 08/05/2015 Date of Birth: 09/1979 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Acai Capital Limited

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Persons with Significant Control (4)

Officers (4)