Aca Compliance (europe) Limited
Company 04548431 · Active · incorporated 30/09/2002 · London WC2N 5HR · Private Limited Company
Nature of business: 66190 - Activities auxiliary to financial intermediation n.e.c. | 70229 - Management consultancy activities other than financial management
Who controls it
- Columbo Topco Limited (company, registered 09332651 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-12-31 - Mr Steven B. Klinsky (person, born 05/1956, American, resident United States)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-02-09 - No individual or entity with signficant control (statement)
· from 2018-08-31, ceased 2020-12-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Columbo Topco Limited (09332651, Active)
What else sits under the same owner
- Cordium Consulting Group Limited (05963788, Active)
- Cordium Consulting Limited (03788854, Active)
- Effecta Compliance Limited (12752181, Active)
- Mirabella Group Holdings Limited (12204258, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
2 titles on the register, around £4,105,000 by latest value.
- Title BB21391 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
- Title NGL983185 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- E.a. Compliance Ltd (12123266)
- Acp Europe Limited (05426582)
- City Compliance Limited (07171466)
- London Prudential Compliance Limited (17346256)
- Accord Compliance Limited (13560927)
- Ae Compliance Ltd (17305236)
- UK Compliance Advisory Limited (16875490)
- UK Comply Limited (10823157)
Check this company on Companies House.
Get the full asset and risk dossier on Aca Compliance (europe) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.