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Jméno	Discoverie Nordic Holdings Limited
Adresa	2 Chancellor Court, Occam Road Surrey Research Park Guildford GU2 7AH
VAT ID (DIČ)	no VAT ID available
Company No.	09056483 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Acal Nordic Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Discoverie Group Plc Status: Active Notified: 06/04/2016 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

Officers (3)

Source: Companies House

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

Gibbins, Simon Mark Surrey Research Park, Guildford, Surrey, United Kingdom Status: Active Notified: 27/05/2014 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jefferies, Nicholas John Surrey Research Park, Guildford, Surrey, United Kingdom Status: Active Notified: 27/05/2014 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Discoverie Nordic Holdings Limited

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Persons with Significant Control (1)

Officers (3)