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Jméno	Scorpio Technology LTD
Adresa	15 Livinia Grove Leeds LS7 1LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. leden 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25. červen 2018
Company Register Name	Scorpio Technology Limited
Company Register Address	8 Vicarage Road Exeter EX6 8RE
Company No.	12780842 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	35300 Steam and air conditioning supply
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Bannister, Dave Status: Active Notified: 14/10/2020 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Crocker, Timothy Richard Status: Active Notified: 14/10/2020 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tothill, Mark Jonathon Status: Active Notified: 14/10/2020 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tothill, Mark Jonathon Status: Ceased Notified: 30/07/2020 Ceased: 14/10/2020 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Crocker, Timothy Richard Cockwood, Exeter, England Status: Active Notified: 04/08/2020 Date of Birth: 11/1952 Occupation: Electronics Engineer Role: Director Country of Residence: England Nationality: British

Tothill, Mark Jonathon Cockwood, Exeter, England Status: Active Notified: 30/07/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Scorpio Technology LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)