All Information about:

Name	Acklam Investments Limited
Address	69-73 New Derwent House Theobalds Road London WC1X 8TA
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.	14 July 2018
Company Register Address	118 Piccadilly London W1J 7NW
Company No.	11386218 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Pembury Road Limited Pembury Road Limited \| Pembury Road Limited Acklam Investments Limited \| Pembury Road 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Acklam Developments Ltd Status: Active Notified: 29/07/2019 Companies House Number: 10982599 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%

GB Mera Im Group Limited Status: Active Notified: 01/09/2018 Companies House Number: 11527368 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%

Hustler, Charles James Status: Ceased Notified: 29/05/2018 Ceased: 29/05/2018 Date of Birth: 05/1982 Nature of Control

Ownership of shares 25 to 50 percent as firm

Matthews, Edward Henry Status: Ceased Notified: 29/07/2019 Ceased: 29/07/2019 Date of Birth: 07/1986 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (2)

Source: Companies House

Hustler, Charles James Haslemere, England Status: Active Notified: 29/05/2018 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Edward Henry London, England Status: Active Notified: 29/07/2019 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Acklam Orpington Limited Status: Ceased Notified: 30/07/2019 Ceased: 30/01/2020 Companies House Number: 12129487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Acklam Investments Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)