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Nom	ACM Certification Limited
Adresse	30 Tower View Kings Hill West Malling ME19 4UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04437689 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	ACM-Ccas Limited ACM 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Amtivo Group Limited Status: Active Notified: 26/07/2021 Companies House Number: 11135335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Emb-Group Ltd Status: Ceased Notified: 16/05/2018 Ceased: 26/07/2021 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Crockford, Thomas Leslie Kings Hill, West Malling, England Status: Active Notified: 28/06/2023 Date of Birth: 05/1981 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Tims, Michael Anthony Kings Hill, West Malling, England Status: Active Notified: 26/07/2021 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillett, Danielle Amanda Meridian Business Park, Leicester, England Status: Ceased Notified: 29/10/2015 Ceased: 26/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ACM Certification Limited

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Persons with Significant Control (2)

Officers (3)