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Name	Acai (Frith Street) Limited
Address	8 Sackville Street London W1S 3DG
VAT ID	no VAT ID available
Company No.	12811098 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Acai (Shaftesbury Avenue) LTD
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 (5)

Source: Companies House

GB Acai Group Holdings Limited Status: Active Notified: 13/08/2020 Companies House Number: 12642298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acai Investments Holdings Limited Status: Ceased Notified: 13/08/2020 Ceased: 13/08/2020 Nature of Control

Ownership of shares - 75% or more

Dalah, Annette Jill Status: Ceased Notified: 13/08/2020 Ceased: 13/08/2020 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Gabbay, Alan Status: Ceased Notified: 13/08/2020 Ceased: 13/08/2020 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Hanouka, Caroline Status: Ceased Notified: 13/08/2020 Ceased: 13/08/2020 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Dalah, Annette Jill London, England Status: Active Notified: 13/08/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dee-Shapland, Peter Simon London, England Status: Active Notified: 13/08/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, Alan London, England Status: Active Notified: 13/08/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gabbay, David Selim London, England Status: Active Notified: 13/08/2020 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gabbay, David Selim, Dr London, England Status: Active Notified: 13/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanouka, Caroline London, England Status: Active Notified: 13/08/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Acai (Frith Street) Limited

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Persons with Significant Control (5)

Officers (6)