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Name	Ghost Digital Services LTD
Address	Drayton House Drayton Lane Chichester PO20 2EW
VAT ID	no VAT ID available
Company No.	12582581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Aacs Consulting LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Baker, Derek Status: Active Notified: 14/02/2024 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, Adele Anne Caroline Status: Ceased Notified: 01/05/2020 Ceased: 14/02/2024 Date of Birth: 07/1989 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

Baker, Adele Anne Caroline West Stoke Road, Chichester, England Status: Active Notified: 01/05/2020 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, Adele Anne Caroline West Stoke Road, Chichester, West Sussex, England Status: Active Notified: 01/05/2020 Date of Birth: 07/1989 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Ghost Digital Services LTD

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Persons with Significant Control (2)

Officers (2)