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Name	ACE Coffee and Creams Limited
Address	4 Office Village Forder Way, Hampton Peterborough PE7 8GX
VAT ID	no VAT ID available
Company No.	12366226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	47290 - Other retail sale of food in specialised stores
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 (1)

Source: Companies House

GB Ace Coffee And Bagel Limited Status: Active Notified: 16/12/2019 Companies House Number: 11534909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bennett, Andrew Peterborough, Cambs, England Status: Active Notified: 16/12/2019 Date of Birth: 02/1965 Occupation: Veterinary Role: Director Country of Residence: United Kingdom Nationality: British

Osborne, Johan Peterborough, Cambs, England Status: Active Notified: 05/07/2022 Role: Secretary

All Information about:

ACE Coffee and Creams Limited

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Persons with Significant Control (1)

Officers (2)