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Nom	Scansource Limited
Adresse	1 Callaghan Square Cardiff CF10 5BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02713952 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 1992
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Noms Précédents	Scansource EDC Limited Europdata Connect UK LTD Tomorrows Solutions (UK) Limited
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

GB Scansource Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04236236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bridgland, Nicholas Cardiff Status: Active Notified: 13/04/2017 Role: Secretary

Bridgland, Nicholas Cardiff Status: Active Notified: 13/04/2017 Date of Birth: 08/1969 Occupation: Lawyer Role: Director Country of Residence: Belgium Nationality: British

Lyons, Gerald Greenville, Sc 29615, United States Status: Active Notified: 21/12/2012 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Van Rijn, Maurice 3543 Cc Utrecht, Netherlands Status: Active Notified: 03/02/2014 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Scansource Limited

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Persons with Significant Control (1)

Officers (4)