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Nom	Scomadi Worldwide Limited
Adresse	Unit 2, Eldon Business Hub 247 Eldon Street Ashton On Ribble Preston PR2 2BB
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.	17 décembre 2017
Company Register Address	Chandler House 7 Ferry Road Office Park Preston PR2 2YH
Société Numéro de Registre	10296899 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	30910 - Fabrication de motocycles 45310 - Commerce de gros d'équipements automobiles 45400 - Commerce et réparation de motocycles 72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Scomadi 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
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Persons with Significant Control (3)

Source: Companies House

GB Scomadi Worldwide Holdings Limited Status: Active Notified: 18/01/2018 Companies House Number: 10449955 Nature of Control

Ownership of shares - 75% or more

Melici, Paolino Status: Ceased Notified: 26/07/2016 Ceased: 17/01/2018 Date of Birth: 11/1961 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%

Sanderson, Francis Henry Status: Ceased Notified: 26/07/2016 Ceased: 18/01/2018 Date of Birth: 08/1957 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 (5)

Source: Companies House

Heinecke, John Scott Riversway, Preston, England Status: Active Notified: 02/11/2023 Occupation: Businessman Role: Director Country of Residence: Thailand Nationality: Thai

Kulnides, Chompan Riversway, Preston, Lancashire, England Status: Active Notified: 30/01/2022 Date of Birth: 02/1976 Occupation: Vice President Of Investment Role: Director Country of Residence: Thailand Nationality: Thai

Sanderson, Francis Henry Galgate, Lancaster, United Kingdom Status: Active Notified: 26/07/2016 Date of Birth: 08/1957 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Sanderson, Kaye Elisabeth Ellel, Lancaster, England Status: Active Notified: 24/02/2021 Role: Secretary

Srivikorn, Pimol Galgate, Lancaster Status: Active Notified: 17/01/2018 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: Thai

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Scomadi Worldwide Limited

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Persons with Significant Control (3)

Officers (5)