All Information about:

Name	ACE Coffee and Bagel Limited
Address	4 Office Village Forder Way Peterborough PE7 8GX
VAT ID	no VAT ID available
Company No.	11534909 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bennett, Andrew Rene Status: Active Notified: 24/08/2018 Date of Birth: 02/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bennett, Andrew Rene Peterborough, Cambridgeshire, England Status: Active Notified: 24/08/2018 Date of Birth: 02/1965 Occupation: Veterinarian Role: Director Country of Residence: United Kingdom Nationality: British

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

Companies Controlled by This Company (8)

ACE Coffee & Creams (Basildo N) Limited Status: Active Notified: 19/07/2022 Companies House Number: 14243877 Nature of Control

Ownership of shares - 75% or more

ACE Coffee & Creams (Watford ) Limited Status: Active Notified: 03/08/2022 Companies House Number: 14272966 Nature of Control

Ownership of shares - 75% or more

ACE Coffee and Bagel (Upminster) Limited Status: Active Notified: 30/08/2018 Companies House Number: 11542733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ACE Coffee and Creams Limited Status: Active Notified: 16/12/2019 Companies House Number: 12366226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ACE Creams Limited Status: Active Notified: 27/09/2019 Companies House Number: 12230344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ACE Fantasia Limited Status: Active Notified: 11/02/2022 Companies House Number: 13908773 Nature of Control

Ownership of shares - 75% or more

ACE Kettering Limited Status: Active Notified: 28/01/2022 Companies House Number: 13879082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

American ACE Limited Status: Active Notified: 18/11/2021 Companies House Number: 13751994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

ACE Coffee and Bagel Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)