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Jméno	Scandus (UK) Limited
Adresa	Unit 2 Gainsborough Trading Est Rufford Road Stourbridge DY9 7ND
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	26/28 Goodall Street Walsall WS1 1QL
Company No.	04241381 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	26. červen 2001
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2020
Sector (SIC)	30990 - Manufacture of other transport equipment n.e.c.
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 (1)

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Officers (2)

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Sproule, Nichola Sutton Coldfield, West Midlands Status: Active Notified: 26/06/2001 Date of Birth: 12/1967 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Sproule, Paul James Little Aston, Sutton Coldfield Status: Active Notified: 21/07/2003 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Scandus (UK) Limited

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