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Nom	Scapa Healthcare Limited
Adresse	Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11584449 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading 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 (1)

Source: Companies House

GB First Water Limited Status: Active Notified: 24/09/2018 Companies House Number: 04421197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dickinson, Wendy Manchester, United Kingdom Status: Active Notified: 07/12/2022 Date of Birth: 06/1967 Occupation: Accountant, Vp Controller Emea Apac Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Mark Weston Greater Manchester, United Kingdom 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: 15/01/2023 Ceased: 05/04/2024 Date of Birth: 05/1972 Occupation: Business Executive Role: Director Country of Residence: France Nationality: French

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Scapa Healthcare Limited

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Persons with Significant Control (1)

Officers (3)