All Information about:

Name	ACE Accounts & Bookkeeping Services Limited
Address	41 Severn Bridge Park Homes Beachley Chepstow NP16 7HQ
VAT ID	no VAT ID available
Company No.	07191181 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	69202 - 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
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Persons with Significant Control (2)

Source: Companies House

Sadler, Emma Jayne Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Sadler, Emma Jayne Status: Active Notified: 01/04/2017 Date of Birth: 06/1975 Nature of Control

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

Officers (1)

Source: Companies House

Sadler, Emma Jayne Tintern, Chepstow, Gwent, United Kingdom Status: Active Notified: 01/08/2010 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

All Information about:

ACE Accounts & Bookkeeping Services Limited

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Persons with Significant Control (2)

Officers (1)