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Nom	Acal BFI UK LTD
Adresse	3 The Business Centre Molly Millars Lane Wokingham Berkshire RG41 2EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 février 2021
Company Register Name	Acal BFI UK Limited
Société Numéro de Registre	01803787 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 71121 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Acal Technology 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Acal Bfi Holdings Limited Status: Active Notified: 23/03/2022 Companies House Number: 13682601 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acal Electronics Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2022 Companies House Number: 01618416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Catley, Susan Molly Millars Lane, Wokingham, Berkshire Status: Active Notified: 01/11/2018 Date of Birth: 03/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Darren Louis Molly Millars Lane, Wokingham, Berkshire Status: Active Notified: 15/10/2009 Date of Birth: 10/1971 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Synnott, Vincent Molly Millars Lane, Wokingham, Berkshire, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Webster, Paul Graham Molly Millars Lane, Wokingham, Berkshire Status: Active Notified: 01/09/2010 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (1)

Bosunmark Limited3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2EY

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Acal BFI UK LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Branch VAT Numbers (1)