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Name	Ackio (UK) Limited
Address	Millennium Way Vale Park Evesham Worcestershire WR11 1GR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	17 June 2018
Company Register Address	Suite 3 Regency House Brighton BN1 2NW
Company No.	07683848 Show on Companies House
Company Register Status	In Administration
Incorporation Date	27 June 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2020
Sector (SIC)	46310 - Wholesale of fruit and vegetables
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 Alomora Group Limited Status: Active Notified: 07/04/2017 Companies House Number: 10688100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Thomas, Gary Richard Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 05/1971 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hull, Rob Brighton Status: Active Notified: 17/08/2018 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neale, Simon Charles Brighton Status: Active Notified: 17/08/2018 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simian, Pascal Bernard Brighton Status: Active Notified: 17/08/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

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Ackio (UK) Limited

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Persons with Significant Control (2)

Officers (3)