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Jméno	Discoverie Group PLC
Adresa	2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH
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.	6. březen 2019
Company No.	02008246 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Acal PLC
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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Companies Controlled by This Company
Officers
Branch VAT Numbers
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Officers (9)

Source: Companies House

Baxter, Celia Frances Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 01/06/2023 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davidson-Shrine, Gregory Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 14/11/2019 Role: Secretary

Gibbins, Simon Mark Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 20/07/2010 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Graham, Tracey Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 01/11/2015 Date of Birth: 07/1965 Occupation: Director Of Companies Role: Director Country of Residence: England Nationality: British

Jefferies, Nicholas John Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 05/01/2009 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kainyah, Rosalind Nana Emela Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 01/01/2022 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Thompson, Bruce Mckenzie Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 26/02/2018 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Clive Graeme Occam Road Surrey Research Park, Guildford, Surrey Status: Active Notified: 02/09/2019 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moon, Richard James Occam Road Surrey Research Park, Guildford Status: Ceased Notified: 01/09/2004 Ceased: 31/03/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Acal Supply Chain Limited Status: Active Notified: 29/06/2022 Companies House Number: 02664347 Nature of Control