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Nom	AC Training Holdco Limited
Adresse	14 Brooks Mews London W1K 4DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12777482 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Aliter Capital General Partner Limited (Acting In Its Capacity As General Partner Of Aliter Capital I, Lp) Status: Active Notified: 29/07/2020 Companies House Number: 10424193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Allan, William Macdonald Glasgow, Scotland, Scotland Status: Active Notified: 29/07/2020 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Brown, Greig Ronald Glasgow, Scotland, Scotland Status: Active Notified: 29/07/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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AC TGP I Limited Status: Active Notified: 30/07/2020 Companies House Number: 12780627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sponge Group Holdings Limited Status: Active Notified: 14/08/2020 Companies House Number: 11935701 Nature of Control

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

AC Training Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)