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Name	Aceport Property Limited
Address	Park Farm Pitney Langport TA10 9AU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company Register Name	Aceport Property LTD
Company Register Address	Stag Gates House Southampton SO17 1XS
Company No.	04166391 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ball, Robert James Status: Active Notified: 06/04/2016 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ball, Nicola Tanya 63-64 The Avenue, Southampton, Hampshire Status: Active Notified: 20/09/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ball, Rebecca Mary Newchurch, Sandown, Isle Of Wight, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 10/1978 Occupation: Auctioneer & Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Ball, Rebecca Mary Newchurch, Sandown, Isle Of Wight, United Kingdom Status: Active Notified: 22/08/2002 Date of Birth: 10/1978 Occupation: Solicitor Role: Secretary Nationality: British

Ball, Robert James 63-64 The Avenue, Southampton, Hampshire Status: Active Notified: 22/02/2001 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ball, Thomas Robert Newport, Isle Of Wight, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 05/1982 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

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Aceport Property Limited

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Persons with Significant Control (1)

Officers (5)