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Nom	Specialised Canvas Services Limited
Adresse	Adelphi Way Ireland Industrial Estate Staveley S43 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02895710 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	13922 - Fabrication d'articles textiles, sauf habillement 13950 - Fabrication de non-tissés, sauf habillement 13990 - Fabrication d'autres textiles n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Specialised Canvas Transfer Company Limited Status: Active Notified: 01/11/2022 Companies House Number: 14401463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adelphi Bramah Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bramah Investments Limited Status: Ceased Notified: 04/10/2022 Ceased: 01/11/2022 Companies House Number: 14353383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bramah, Jonathan Gordon Status: Ceased Notified: 12/02/2018 Ceased: 04/10/2022 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bramah, Samuel Edward Tobias Ireland Industrial Estate, Staveley, Chesterfield Status: Active Notified: 01/01/2020 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noble, Paul Richard Ireland Industrial Estate, Staveley Status: Active Notified: 03/09/2002 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Shelton, Ryan David Ireland Industrial Estate, Staveley, Chesterfield Status: Active Notified: 01/01/2020 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Banner BOX Limited Status: Active Notified: 31/12/2022 Companies House Number: 03388632 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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Specialised Canvas Services Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)