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Name	Acumen Solutions Group LTD
Address	Wiston House 1 Wiston Avenue Worthing BN14 7QL
VAT ID	no VAT ID available
Company No.	10617077 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 February 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Acumen Consulting Group 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
Officers
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Persons with Significant Control (7)

Source: Companies House

George, Michael Edward Status: Active Notified: 13/02/2017 Date of Birth: 07/1952 Nature of Control

Significant influence or control

Luck, Wilfred Robert Status: Active Notified: 13/02/2017 Date of Birth: 04/1951 Nature of Control

Significant influence or control

Boyd, Martin Angus Status: Ceased Notified: 13/02/2017 Ceased: 01/08/2019 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Harrower, Stuart Thomas Status: Ceased Notified: 13/02/2017 Ceased: 15/05/2018 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Kleppan, Hans Jakob Status: Ceased Notified: 13/02/2017 Ceased: 01/08/2019 Date of Birth: 08/1951 Nature of Control

Significant influence or control

Panchmatia, Atul Navalkishor Status: Ceased Notified: 13/02/2017 Ceased: 01/08/2019 Date of Birth: 04/1957 Nature of Control

Significant influence or control

Vartdal, Tore Status: Ceased Notified: 13/02/2017 Ceased: 01/08/2019 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Boyd, Martin Angus Wimpole Close, Bromley, Kent, England Status: Active Notified: 13/02/2017 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Michael Edward Wimpole Close, Bromley, Kent, England Status: Active Notified: 13/02/2017 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: Denmark Nationality: British

Kleppan, Hans Jakob Wimpole Close, Bromley, Kent, England Status: Active Notified: 13/02/2017 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Luck, Wilfred Robert Wimpole Close, Bromley, Kent, England Status: Active Notified: 13/02/2017 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British