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Nom	Inscale Limited
Adresse	Maidstone Road Kingston Milton Keynes MK10 0BD
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.	10 juillet 2020
Société Numéro de Registre	06662983 Show on Companies House
Noms Précédents	Inscales 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Indutrade Uk Limited Status: Active Notified: 02/05/2019 Companies House Number: 09287563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Storey, Alan Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2019 Date of Birth: 03/1946 Nature of Control

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

Storey, June Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2019 Date of Birth: 03/1947 Nature of Control

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

Officers (4)

Source: Companies House

Bingham, Elena Kingston, Milton Keynes, England Status: Active Notified: 02/07/2019 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Storey, Richard Kingston, Milton Keynes, England Status: Active Notified: 02/05/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Storey, Alan Milton Keynes Status: Ceased Notified: 04/08/2008 Ceased: 02/05/2019 Occupation: Manager Role: Secretary Nationality: British

Storey, Alan Milton Keynes Status: Ceased Notified: 04/08/2008 Ceased: 02/05/2019 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Inscale Limited

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Persons with Significant Control (3)

Officers (4)