ACE WORLDWIDE LIMITED

Company number 12552831

1 active person with significant control / 0 active statements

Mr Lee Harvey (Active)

• Correspondence address: Office 1712,, 321-323 High Road, Romford, England, RM6 6AX
• Notified on: 8 August 2022
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Joseph Armstrong (Ceased)

• Correspondence address: Flat 4, 12 Harlesden Gardens, London, England, NW10 4EX
• Notified on: 6 October 2021
• Ceased on: 7 October 2021
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dusan Badi (Ceased)

• Correspondence address: Office 1712, 321-323 High Road, Romford, England, RM6 6AX
• Notified on: 1 July 2021
• Ceased on: 4 June 2022
• Date of birth: February 1987
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 9 April 2020
• Ceased on: 6 October 2021
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors