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Nom	Scan Mobility LTD
Adresse	Marsh House Ralph's Wife's Lane Banks Lancashire PR9 8ER
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Scan Mobility LTD.
Company Register Address	222 Moss Lane Preston PR4 6AE
Société Numéro de Registre	02826995 Show on Companies House
Statut de Société	actif
Fondé	15 juin 1993
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé
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 (1)

Source: Companies House

Sands, Edward James Status: Active Notified: 01/07/2016 Date of Birth: 11/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Forshaw, Angela Louise Bootle, England Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Forshaw, Angela Louise Bootle, Merseyside, England Status: Active Notified: 01/07/2005 Role: Secretary Nationality: British

Sands, Edward James Bootle, Merseyside, England Status: Active Notified: 26/08/1993 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Scan Mobility LTD

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Persons with Significant Control (1)

Officers (3)