ACIES GROUP LTD
Company number 13243529 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Rayon Christropher Valentine
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-04
- Date of birth
- August 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2 Hardwick Close, Blackwell, Alfreton, DE55 5LL, England
Mr Thomas Oludhe Ogola
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-04
- Ceased on
- 2024-04-03
- Date of birth
- December 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Miss Daisy Namirimu Sembuga
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-04
- Ceased on
- 2024-04-03
- Date of birth
- June 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England
Mrs Sammoy Sammantha Valentine
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-03-04
- Ceased on
- 2024-04-02
- Date of birth
- October 1992
- Nationality
- Jamaican
- Country of residence
- England
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England