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Nom	Scott Bader Exports Limited
Adresse	Wollaston Hall Wollaston Wellingborough NN29 7FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01190209 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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
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Persons with Significant Control (3)

Source: Companies House

GB Scott Bader Co Ltd Status: Active Notified: 14/10/2020 Companies House Number: 00189141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Collins, Matthew Ian Status: Ceased Notified: 01/07/2018 Ceased: 14/10/2020 Date of Birth: 05/2018 Nature of Control

Significant influence or control

Forrester, Andrew John Status: Ceased Notified: 01/12/2016 Ceased: 30/06/2018 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Brodie, Tara-Jane Wellingborough, England Status: Active Notified: 30/09/2024 Role: Secretary

Knight, Stuart James Wellingborough, England Status: Active Notified: 31/10/2024 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British

Mackinnon, Alex Wellingborough, England Status: Active Notified: 31/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Matthews, Kevin Roger Kenneth Wellingborough, Northants, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Collins, Matthew Ian Wellingborough, United Kingdom Status: Ceased Notified: 01/07/2018 Ceased: 30/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matthews, Kevin Roger Kenneth, Dr Wellingborough, England Status: Ceased Notified: 16/12/2019 Ceased: 31/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miller, Neil Julian Wellingborough, England Status: Ceased Notified: 28/02/2023 Ceased: 31/10/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Scott Bader Exports Limited

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Persons with Significant Control (3)

Officers (7)