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Nom	ACI Media Investments Limited
Adresse	Unit 10B Kibworth Business Park Nursery Court Kibworth LE8 0EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10353563 Show on Companies House
Statut de Société	Dissolved
Fondé	31 août 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2018
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (3)

Source: Companies House

GB Aci Financial Limited Status: Active Notified: 18/04/2018 Companies House Number: 10077137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor, Robert James Status: Ceased Notified: 31/08/2016 Ceased: 11/10/2017 Date of Birth: 09/1977 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%

Voss, John Status: Ceased Notified: 31/08/2016 Ceased: 18/04/2018 Date of Birth: 05/1982 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%

Companies Controlled by This Company (1)

GB Mall Communications Limited Status: Active Notified: 14/06/2017 Companies House Number: 08441432 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%

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ACI Media Investments Limited

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Persons with Significant Control (3)

Companies Controlled by This Company (1)