All Information about:

Name	Acenden Limited
Address	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	05381786 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Capstone Mortgage Services Limited Resetfan (Shared Services) Limited 3426TH Single Member Shelf Trading Company 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Schwarzman, Stephen Status: Active Notified: 25/03/2021 Date of Birth: 02/1947 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%

Right to appoint and remove directors

GB Elevate Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2021 Companies House Number: 09332983 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Courtright, Graham Birmingham, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 04/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vetters, Tomas Birmingham, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 03/1993 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Belgian

All Information about:

Acenden Limited

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Persons with Significant Control (2)

Officers (2)