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Nom	Scapa UK Limited
Adresse	Finance Department Manchester Road Ashton Under Lyne Greater Manchester OL7 0ED
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03261510 Show on Companies House
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Porritts & Spencer Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00134606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Carr, David John Ashton Under Lyne, Manchester Status: Active Notified: 02/05/2025 Occupation: Senior Operations Director Emea, Sas Role: Director Country of Residence: United Kingdom Nationality: British

Dickinson, Wendy Ashton Under Lyne, Manchester Status: Active Notified: 01/12/2016 Date of Birth: 06/1967 Occupation: Accountant, Vp Controller Emea Apac Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Mark Weston Ashton Under Lyne, Manchester Status: Active Notified: 20/11/2024 Role: Secretary

Jackson, Travis Ryan Suite 600, Alpharetta, United States Status: Ceased Notified: 18/01/2024 Ceased: 20/11/2024 Role: Secretary

Monaghan, Mike Suite 600, Alpharetta, United States Status: Ceased Notified: 24/03/2024 Ceased: 02/05/2025 Occupation: Vice President Of Sales Role: Director Country of Residence: United States Nationality: American

Rao, Vishal Suite 600, Alpharetta, United States Status: Ceased Notified: 14/12/2022 Ceased: 02/02/2024 Date of Birth: 02/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Surbey, David Ronald Ashton Under Lyne, Manchester Status: Ceased Notified: 26/04/2021 Ceased: 30/11/2023 Role: Secretary

Tenner, Brian Thomas Chester Road, Kelsall Status: Ceased Notified: 07/12/2007 Ceased: 18/08/2010 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Branch VAT Numbers (2)

Lindsay & Williams LTDOgden Lane Works, Columbine Street, Manchester, M11 2LH

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Scapa UK Limited

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Persons with Significant Control (1)

Officers (8)

Branch VAT Numbers (2)