EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

ACE-ABC (Mansfield) Limited

Address
6 Little Tennis Street
Nottingham
NG2 4EL
VAT ID no VAT ID available
Company No. 03823311 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dg Private Hire Holdings Limited Status: Active Notified: 01/09/2022 Companies House Number: 04338682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Krishan, Ellen Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Krishan, Rajeev Kaushal Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Javaid, Amjid Nottingham, England Status: Active Notified: 01/09/2022 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Krishan, Rajeev Kaushal High Tor, Mansfield Status: Ceased Notified: 11/08/1999 Ceased: 01/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British