All Information about:

Name	Acre Long Estates LTD
Address	12 Urban Hive Theydon Road London E5 9BQ
VAT ID	no VAT ID available
Company No.	13726829 Show on Companies House
Accounts	micro-entity
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Vizel, Aharon Moshe Status: Active Notified: 01/04/2022 Date of Birth: 12/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Zieg, Riki Status: Active Notified: 07/03/2022 Date of Birth: 04/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rudzinski, Naftoli Status: Ceased Notified: 05/11/2021 Ceased: 07/03/2022 Date of Birth: 01/1983 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

Vizel, Aharon Moshe London, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

Zieg, Riki London, England Status: Active Notified: 07/03/2022 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Acre Long SUB 1 LTD Status: Active Notified: 26/06/2023 Companies House Number: 14960039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acre Long SUB 2 LTD Status: Active Notified: 26/06/2023 Companies House Number: 14960111 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:

Acre Long Estates LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)