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Nom	Rexel Senate Limited
Adresse	Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02588733 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rexel Sa Status: Active Notified: 30/06/2016 Companies House Number: 00000479 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

Leek, Marcus Liverpool Status: Active Notified: 01/12/2019 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Train, Toby James Liverpool Status: Active Notified: 28/04/2015 Date of Birth: 03/1979 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Rexel UK Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 02852274 Nature of Control

Ownership of shares - 75% or more

GB Senate Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 00063261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rexel Senate Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)