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Nom	ACS Commercial Enterprises Limited
Adresse	Heywood Portsmouth Road Cobham Surrey KT11 1BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10887569 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Acs International Schools Limited Status: Active Notified: 27/07/2017 Companies House Number: 00910010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cagney, Timothy Christopher Cobham Surrey, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 04/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Charles, Gavin Cobham Surrey, United Kingdom Status: Active Notified: 27/07/2017 Role: Secretary

Kay, Hazel Elizabeth Cobham, England Status: Active Notified: 31/08/2022 Date of Birth: 02/1963 Occupation: Marketing, Development & Admissions Dire Role: Director Country of Residence: England Nationality: British

Macnaughton, Robert Magnus Cobham Surrey, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 08/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Swallow, Sheridan Jake Brangwyn Cobham Surrey, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ACS Commercial Enterprises Limited

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Persons with Significant Control (1)

Officers (5)