All Information about:

Name	A&C Investments Midlands Limited
Address	93 Church Street Bilston WV14 0BJ
VAT ID	no VAT ID available
Company No.	10319245 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Oakley, Jason Sam Status: Active Notified: 09/08/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Oakley, Claire Wolverhampton, England Status: Active Notified: 14/08/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oakley, Jason Sam Bilston, West Midlands, England Status: Active Notified: 09/08/2016 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Great George Street Developments LTD Status: Active Notified: 20/07/2017 Companies House Number: 10876629 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

GB Metro Overseas Investments Limited Status: Active Notified: 25/10/2017 Companies House Number: 11031142 Nature of Control

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

Oakland Residential Management LTD Status: Active Notified: 06/03/2017 Companies House Number: 07596430 Nature of Control

Ownership of shares – More than 50% but not more than 75%

All Information about:

A&C Investments Midlands Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)