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Jméno	ACI Group LTD
Adresa	Cim Moor Hall Cookham Maidenhead SL6 9QH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. duben 2018
Company Register Address	Hartham Park Corsham SN13 0RP
Company No.	11261249 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	46460 Wholesale of pharmaceutical goods 46750 Wholesale of chemical products
Company Register Status	active
Previous Names	Acig LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Gipi Trustees Sa Status: Active Notified: 21/11/2020 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Muller, Roland Werner Status: Ceased Notified: 19/03/2018 Ceased: 21/11/2020 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Desorh, Jagjeevan Lal Corsham, Wiltshire, England Status: Active Notified: 19/03/2018 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smet, Karsten James Corsham, Wiltshire, England Status: Active Notified: 31/08/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British,German

Companies Controlled by This Company (2)

GO Media LTD Status: Active Notified: 10/08/2022 Companies House Number: 14289074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GO Media Solutions LTD Status: Active Notified: 10/08/2022 Companies House Number: 14289074 Nature of Control

Ownership of shares - 75% or more

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ACI Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)