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Nom	Scale Models International LTD
Adresse	Warden House 37 Manor Road Colchester CO3 3LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04946924 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Metspace LTD
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

Shearman, Jason Russell Status: Active Notified: 26/07/2022 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Godfrey, Kevin Peter Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warden Secretarial Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2023 Companies House Number: 04206331 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Shearman, Jason Russell Colchester, Essex, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shearman, Ruth Emily Colchester, Essex, United Kingdom Status: Active Notified: 27/07/2023 Role: Secretary

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Scale Models International LTD

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Persons with Significant Control (3)

Officers (2)