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Nom	ACE Care Services Limited
Adresse	Kalamu House 11 Coldbath Square London EC1R 5HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04676854 Show on Companies House
Statut de Société	Dissolved
Fondé	25 février 2003
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Westwood Resourcing (UK) 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 (2)

Source: Companies House

Ertosun, Osman Status: Active Notified: 18/02/2019 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ertosun, Rusen Osman Status: Ceased Notified: 30/06/2016 Ceased: 18/02/2019 Date of Birth: 08/1942 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ertosun, Osman Chislehurst Status: Active Notified: 25/02/2003 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ertosun, Zarif Farnborough, Kent Status: Active Notified: 25/02/2003 Date of Birth: 11/1946 Occupation: Company Secretary Role: Secretary Nationality: British

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ACE Care Services Limited

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Persons with Significant Control (2)

Officers (2)