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Nom	Sangamo Limited
Adresse	Unit A Air Cargo Centre Arran Avenue Paisley PA3 2AY
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.	23 février 2021
Company Register Address	Scolmore House Mariner Tamworth B79 7UL
Société Numéro de Registre	04494864 Show on Companies House
Accounts	small last accounts made up to 30 avril 2023
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	Sangamo Limited \| Sangamo
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 (3)

Source: Companies House

GB Scolmore (International) Limited Status: Active Notified: 28/02/2018 Companies House Number: 02513009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wooster, James Keith Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 10/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Zarno, John Antony Dane Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 09/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Mordue, Gary Lichfield Road Industrial Estate, Tamworth, England Status: Active Notified: 28/02/2018 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mordue, Gary Campbell Lichfield Road Industrial Estate, Tamworth, England Status: Active Notified: 28/02/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Jonathan Lichfield Road Industrial Estate, Tamworth, England Status: Active Notified: 28/02/2018 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Jonathan George Lichfield Road Industrial Estate, Tamworth, England Status: Active Notified: 28/02/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Stephen Lichfield Road Industrial Estate, Tamworth, England Status: Ceased Notified: 28/02/2018 Ceased: 19/09/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sangamo Limited

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Persons with Significant Control (3)

Officers (5)