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Nom	Scotts (North West) LTD
Adresse	225 Hoylake Road Moreton Wirral CH46 0SJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Scotts (North West) Limited
Company Register Address	6 Abbots Quay Birkenhead CH41 5LH
Société Numéro de Registre	06509275 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Brookes, Allen Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 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%

Right to appoint and remove directors

Brookes, Annemarie Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 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%

Officers (2)

Source: Companies House

Brookes, Allan Monks Ferry, Birkenhead, Wirral, England Status: Active Notified: 20/02/2008 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brookes, Annemarie Monks Ferry, Birkenhead, Wirral, England Status: Active Notified: 20/02/2008 Role: Secretary Nationality: British

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Scotts (North West) LTD

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Persons with Significant Control (2)

Officers (2)