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Nom	SCA Products (UK) Limited
Adresse	Saxon House 27 Duke Street Chelmsford CM1 1HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	21 janvier 2020
Company Register Address	Bulse Grange Norton End Chelmsford CB11 4JT
Société Numéro de Registre	01549728 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	17120 - Fabrication de papier et de carton 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Société	active
Noms Précédents	SCA Graphic Paper 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: 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

GB Svenska Cellulosa Aktiebolaget Sca Status: Active Notified: 06/04/2016 Companies House Number: 00556012 Nature of Control

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Day, Matthew James Wendens Ambo, Saffron Walden, Essex, England Status: Active Notified: 22/03/2019 Role: Secretary

Fish, Camilla Wendens Ambo, Saffron Walden, England Status: Active Notified: 27/10/2023 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Frolander, Mikael Obbola, Sweden Status: Active Notified: 30/03/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Henningsson, Markus Sundsvall, Sweden Status: Active Notified: 30/03/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

King, Stephen Busby Wendens Ambo, Saffron Walden, England Status: Ceased Notified: 30/03/2021 Ceased: 31/12/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SCA Products (UK) Limited

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Persons with Significant Control (1)

Officers (5)