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Nom	ACC Global Limited
Adresse	15 - 19 Cavendish Place London W1G 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06312608 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2007
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	ACC Export Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Rjm Secretaries Limited Status: Active Notified: 01/07/2019 Companies House Number: 05823460 Nature of Control

Ownership of shares - 75% or more

Hodjati, Masoud Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 09/1956 Nature of Control

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

Khalil, Albert Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 12/1960 Nature of Control

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

Officers (2)

Source: Companies House

Parmar, Rashpal Singh London, England Status: Active Notified: 01/07/2019 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rjm Secretaries Limited, London, England Status: Active Notified: 01/07/2019 Role: Director Nationality: British

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ACC Global Limited

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Persons with Significant Control (3)

Officers (2)