All Information about:

Name	Angel Acquisitions Limited
Address	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
VAT ID	no VAT ID available
Company No.	08389984 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 February 2013
Accounts	GROUP last accounts made up to 1 January 2017
Sector (SIC)	78200 - Temporary employment agency 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ares Management Lp Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Toscafund Asset Management Llp Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Burke, Stephen Philip Milton Keynes Status: Active Notified: 20/09/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dennis, Michael Christopher Level 30, London, United Kingdom Status: Active Notified: 05/02/2013 Date of Birth: 05/1976 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Denton Secretaries Limited, Milton Keynes, England Status: Active Notified: 06/11/2019 Role: Secretary

Phillips, William Mark Glasgow, United Kingdom Status: Active Notified: 05/02/2013 Date of Birth: 01/1965 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, Daniel Milton Keynes Status: Active Notified: 20/09/2017 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Warren, Michael Anthony Milton Keynes Status: Active Notified: 20/09/2017 Date of Birth: 04/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Clarity Technology Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 04736913 Nature of Control

Ownership of shares - 75% or more

All Information about:

Angel Acquisitions Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)