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Nom	Scapa Denver (North) Limited
Adresse	Manchester Road Ashton Under Lyne Manchester OL7 0ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03650269 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

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GB Porritts & Spencer Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 00134606 Nature of Control

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Officers (5)

Source: Companies House

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

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

Johnson, Mark Weston Ashton Under Lyne, Manchester Status: Active Notified: 05/04/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Bonte, Lionel Suite 600, Alpharetta, United Kingdom Status: Ceased Notified: 01/02/2023 Ceased: 05/04/2024 Date of Birth: 05/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: French

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

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Scapa Denver (North) Limited

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Persons with Significant Control (2)

Officers (5)