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Nom	Shoal Group Limited
Adresse	16 Butterfield Business Par Great Marlings Luton Bedfordshire LU2 8DL
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.	4 octobre 2020
Company Register Address	10-11 Charterhouse Square London EC1M 6EE
Société Numéro de Registre	12772850 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
Statut de Société	active
Noms Précédents	Diploma CCA Limited Cable & Cable Accessories Group 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 (1)

Source: Companies House

GB Diploma Holdings Plc Status: Active Notified: 28/07/2020 Companies House Number: 00256111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clements, Gavin London, England Status: Active Notified: 28/07/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goode, David Stuart London, England Status: Active Notified: 28/07/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, John London, England Status: Active Notified: 28/07/2020 Role: Secretary

Morrison, John London, England Status: Active Notified: 01/10/2022 Date of Birth: 10/1984 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Pannell, Leonie Siobhan London, England Status: Active Notified: 28/07/2020 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English

Taylor, Mark John London, England Status: Active Notified: 28/07/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Shoal Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)