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Nom	A.C.S. Textiles Limited
Adresse	49 Mere Lane Rochdale Lancashire OL11 3TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03208920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	46410 - Commerce de gros de textiles
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Ksl Trustees Limited Status: Active Notified: 08/06/2020 Companies House Number: 01122199 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Taylor, Stephanie Mary Status: Active Notified: 06/04/2016 Date of Birth: 06/1940 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Marks, Nathan Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2020 Date of Birth: 08/1932 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Rose, Cyril Marvin Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2020 Date of Birth: 12/1952 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Taylor, Christopher Halifax Road, Littleborough, Lancashire Status: Active Notified: 10/06/2000 Date of Birth: 12/1962 Occupation: General Manager Role: Director Nationality: British

Taylor, Stephanie Mary Littleborough, Lancashire Status: Active Notified: 07/06/1996 Occupation: Company Secretary Role: Secretary Nationality: British

Taylor, Simon John Dobcross Saddleworth, Oldham Status: Ceased Notified: 10/06/2000 Ceased: 07/08/2023 Date of Birth: 07/1967 Occupation: Sales Director Role: Director Nationality: British

Companies Controlled by This Company (1)

Trendmost Limited Status: Active Notified: 06/04/2016 Companies House Number: 01205953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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A.C.S. Textiles Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)