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Name	Acme Legal Limited
Address	Acme Legal Limited Critchfield Cottage Viking Way Chichester PO18 8HN
VAT ID	no VAT ID available
Company No.	10790335 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
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

Hayes, Helen Status: Active Notified: 09/05/2023 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Hayes, Christopher Charles Edward Status: Ceased Notified: 25/05/2017 Ceased: 09/05/2022 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hayes, Christopher Chichester, Sussex, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Helen Bosham, Chichester, West Sussex Status: Active Notified: 25/05/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Acme Legal Limited

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Persons with Significant Control (2)

Officers (2)