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Name	Scca LTD
Address	Unit 3, The Studios 320 Chorley Old Road Bolton BL1 4JU
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 VAT-Checker 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.	24 June 2021
Company No.	06761384 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Scca LTD \| Stafford & CO
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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Persons with Significant Control (1)

Source: Companies House

Stafford, Robert James Status: Active Notified: 30/04/2016 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Stafford, Kenneth James Henshaw Woods, Walsden, West Yorkshire Status: Active Notified: 23/02/2009 Date of Birth: 08/1945 Occupation: Accountant Role: Director Country of Residence: Gbr Nationality: British

Stafford, Robert James Bolton, Lancashire, United Kingdom Status: Active Notified: 23/02/2009 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: Grat Britain Nationality: British

Wood, Louise Bolton, United Kingdom Status: Ceased Notified: 24/05/2021 Ceased: 29/09/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Scca LTD

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Persons with Significant Control (1)

Officers (3)