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Name	Acecrest LTD
Address	Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Acecrest Limited
Company No.	04314823 Show on Companies House
Accounts	small last accounts made up to 30 September 2021
Sector (SIC)	33190 - Repair of other equipment
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

GB Lint Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05433050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chand, Tarsaim Ilford, Essex, England Status: Active Notified: 07/12/2001 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rizwan Ilford, Essex, England Status: Active Notified: 07/12/2001 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Acecrest LTD

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Persons with Significant Control (1)

Officers (2)