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Name	ACE Events Limited
Address	Blacks Farm Streetway Wyberton Boston PE21 7AH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	C/O James & Co Accountants Ltd Venture House Boston PE21 7TW
Company No.	04194625 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	93199 - Other sports activities
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

Ward, Warren Ross Status: Active Notified: 19/08/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

James, Brian Richard Benington, Boston, Lincolnshire Status: Active Notified: 05/04/2001 Date of Birth: 11/1944 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

James, Susan Anne Benington, Boston, Lincolnshire Status: Active Notified: 20/04/2009 Occupation: School Teacher Role: Secretary Nationality: British

Ward, Warren Ross Wyberton, Boston, England Status: Active Notified: 05/04/2001 Date of Birth: 05/1962 Occupation: Pe Teacher Role: Director Country of Residence: England Nationality: British

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ACE Events Limited

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Persons with Significant Control (1)

Officers (3)