All Information about:

Name	ACE Windows Scotland Limited
Address	42 Wallneuk Road Greenlaw Industrial Estate Paisley PA3 4BT
VAT ID	no VAT ID available
Company No.	SC691076 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	43342 - Painting and glazing
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Harrigan, Margaret Status: Active Notified: 03/03/2021 Date of Birth: 08/1958 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%

Harrigan, Steven Status: Active Notified: 03/03/2021 Date of Birth: 07/1958 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%

Harrigan, Steven Levi Status: Active Notified: 03/03/2021 Date of Birth: 11/1984 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%

Officers (3)

Source: Companies House

Harrigan, Margaret Paisley, Renfrewshire, Scotland Status: Active Notified: 03/03/2021 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Harrigan, Steven Paisley, Renfrewshire, Scotland Status: Active Notified: 03/03/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Harrigan, Steven Levi Paisley, Renfrewshire, Scotland Status: Active Notified: 03/03/2021 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

ACE Windows Scotland Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)