ACI MANAGEMENT SERVICES LTD

Company number 12427829 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Machiel Smits

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-01-27
Date of birth
May 1958
Nationality
Dutch
Country of residence
England
Correspondence address
1 Canada Square, 37th Floor, London, E14 5AA, England

Mr Anil Nampalli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-09-22
Ceased on
2020-11-06
Date of birth
June 1991
Nationality
Indian
Country of residence
England
Correspondence address
1 Canada Square, 37th Floor, London, E14 5AA, England

Mr Machiel Smits

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-27
Ceased on
2020-09-10
Date of birth
May 1958
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
76, Beverley Crescent, Woodford Green, IG8 9DD, United Kingdom