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Nom

A.C Asset Management (UK) Limited
Adresse
127 Butler Road
Harrow
HA1 4DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12625074 Show on Companies House
Statut de SociétéDissolved
Fondé27 mai 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cui, Jin Hai Status: Active Notified: 23/07/2020 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
    •
    Lam, Hay Tak Status: Active Notified: 20/07/2020 Date of Birth: 08/1976 Nature of Control
  • Significant influence or control as firm
    •
    Wong, Mang Peggy Status: Active Notified: 20/07/2020 Date of Birth: 05/1977 Nature of Control
  • Right to appoint and remove directors
    •
    Cui, Jin Hai Status: Ceased Notified: 27/05/2020 Ceased: 23/07/2020 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Lam, Hay Tak Harrow, England Status: Active Notified: 27/05/2020 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Hong Konger