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Nom	ACE Multiservice LTD
Adresse	Block Z Unit 105A,Island Bu 18-36 Wellington Street Woolwich Greater London SE18 6PF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 février 2019
Société Numéro de Registre	11717524 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 78200 - Activités des agences de travail temporaire 78300 - Autre mise à disposition de ressources humaines 85600 - Activités de soutien à l'enseignement
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Bhattarai, Bishnu Bhakta Status: Active Notified: 07/12/2018 Date of Birth: 03/1985 Nature of Control

Significant influence or control

Chhetri Shivakoti Khadka, Deepa Status: Active Notified: 01/05/2021 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Khatri, Shyam Status: Active Notified: 07/12/2018 Date of Birth: 12/1983 Nature of Control

Significant influence or control

Khadka, Purushottam Status: Ceased Notified: 31/12/2020 Ceased: 01/05/2021 Date of Birth: 12/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bhattarai, Bishnu Bhakta Woolwich, London, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 03/1985 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Chhetri Shivakoti Khadka, Deepa Woolwich, London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 06/1977 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Khatri, Shyam Woolwich, London, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 12/1983 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

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ACE Multiservice LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)