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Nom	ACE Glass (Southern) Limited
Adresse	Unit 5 Woodingdean Business Park Seaview Way Brighton BN2 6NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07255933 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Barker, Darren Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 Nature of Control

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

Officers (2)

Source: Companies House

Barker, Darren Sea View Way, Brighton, East Sussex, England Status: Active Notified: 17/05/2010 Date of Birth: 12/1970 Occupation: Window Manufacturer Role: Director Country of Residence: England Nationality: British

Barker, Wendy Sea View Way, Brighton, East Sussex, England Status: Active Notified: 28/09/2018 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ACE Glass (Southern) Limited

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Persons with Significant Control (1)

Officers (2)