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Nom	ACA Distribution LTD
Adresse	105 Ash Road Sutton Surrey SM3 9LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A C A Distribution Limited
Société Numéro de Registre	03296863 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Pacey, Kevin Mark Status: Active Notified: 01/01/2017 Date of Birth: 02/1967 Nature of Control

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

Officers (2)

Source: Companies House

Kan, Steven Kenton, Middlesex Status: Active Notified: 01/01/1997 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pacey, Kevin Mark Purley, Surrey Status: Active Notified: 01/01/1997 Date of Birth: 02/1967 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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ACA Distribution LTD

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Persons with Significant Control (1)

Officers (2)