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Nom	Scapa Blackburn Limited
Adresse	Manchester Road Ashton Under Lyne Manchester OL7 0ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00222946 Show on Companies House
Accounts	small 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 Scapa Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00826179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dickinson, Wendy Ashton Under Lyne, Manchester Status: Active Notified: 01/12/2016 Date of Birth: 06/1967 Occupation: Accountant, Vp Controller Emea Apac Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Travis Ryan Suite 600, Alpharetta, United States Status: Active Notified: 18/01/2024 Role: Secretary

Jackson, Travis Ryan Suite 600, Alpharetta, United States Status: Active Notified: 24/03/2024 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Rao, Vishal Suite 600, Alpharetta, United States Status: Ceased Notified: 30/01/2023 Ceased: 02/02/2024 Date of Birth: 02/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Surbey, David Ronald Ashton Under Lyne, Manchester Status: Ceased Notified: 26/04/2021 Ceased: 30/11/2023 Role: Secretary

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Scapa Blackburn Limited

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Persons with Significant Control (1)

Officers (5)