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Nom	Acal Supply Chain Limited
Adresse	2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02664347 Show on Companies House
Statut de Société	Dissolved
Fondé	20 novembre 1991
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	EAF (UK) Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Discoverie Group Plc Status: Active Notified: 29/06/2022 Companies House Number: 02008246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Eurosensor Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2022 Companies House Number: 06754508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Davidson-Shrine, Gregory Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 04/12/2019 Role: Secretary

Davidson-Shrine, Gregory Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 17/12/2019 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gibbins, Simon Mark Occam Road Surrey Research Park, Guildford, Surrey, England Status: Active Notified: 19/10/2010 Date of Birth: 07/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Andrew Leslie Wokingham Status: Ceased Notified: 30/06/1997 Ceased: 03/12/1999 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Acal Supply Chain Limited

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Persons with Significant Control (2)

Officers (4)