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Name	Gold ACE LAW LTD
Address	The Point 173 Cheetham Hill Road Manchester M8 8LG
VAT ID	no VAT ID available
Company No.	15172206 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	28 September 2023
Sector (SIC)	69102 - Legal activities
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 (1)

Source: Companies House

Aslam, Habib Status: Active Notified: 28/09/2023 Date of Birth: 04/1986 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Aslam, Habib Manchester, England Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pemberton, Dani Manchester, England Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gold ACE LAW LTD

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Persons with Significant Control (1)

Officers (2)