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Name	Scan-Mech Plant (Sales and Service) LTD
Address	24-25 Queens Road Immingham Lincolnshire DN40 1QR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	14 May 2016
Company Register Name	Scanmech Plant (Sales and Service) Limited
Company Register Address	Queen Street Chambers Sheffield S1 1WR
Company No.	01546665 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Bemrose, Darren Immingham, North East Lincolnshire, United Kingdom Status: Active Notified: 20/10/2010 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgowan, Julie Sheffield, South Yorkshire, England Status: Active Notified: 04/01/2016 Role: Secretary

Miller, Harry William Sheffield, South Yorkshire, England Status: Active Notified: 01/09/1996 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Westfield Shovels Limited Status: Active Notified: 15/12/2016 Companies House Number: 03894763 Nature of Control

Ownership of shares - 75% or more

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Scan-Mech Plant (Sales and Service) LTD

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Officers (3)

Companies Controlled by This Company (1)