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Nom	SCA Hygiene Products (NI) LTD.
Adresse	Southfields Road Dunstable Bedfordshire LU6 3EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00515575 Show on Companies House
Statut de Société	Dissolved
Fondé	29 janvier 1953
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

Starr, Kevin John Status: Active Notified: 01/04/2017 Date of Birth: 09/1965 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Bailey, Paul Andrew Dunstable, Bedfordshire Status: Active Notified: 27/03/2001 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Starr, Kevin John Dunstable, Bedfordshire Status: Active Notified: 03/03/2017 Date of Birth: 09/1965 Occupation: Vice President Role: Director Country of Residence: Wales Nationality: British

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SCA Hygiene Products (NI) LTD.

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Persons with Significant Control (1)

Officers (2)