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Name	The ACT STD. Limited
Address	Sutherland House 1759 London Road Leigh-On-Sea SS9 2RZ
VAT ID	no VAT ID available
Company No.	14823215 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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
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Persons with Significant Control (2)

Source: Companies House

Barnes, Luke Status: Active Notified: 24/04/2023 Date of Birth: 08/1995 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%

Holland, Maisie Ella Status: Active Notified: 24/04/2023 Date of Birth: 02/1999 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%

Officers (2)

Source: Companies House

Barnes, Luke Leigh On Sea, Essex, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 08/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holland, Maisie Ella Leigh On Sea, Essex, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 02/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

The ACT STD. Limited

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Persons with Significant Control (2)

Officers (2)