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Name	Scenna & Associates LTD
Address	22 The Ridgeway Fetcham Leatherhead Surrey KT22 9AZ
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.	10 March 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 November 2022
Company Register Name	Scenna & Associates Limited
Company Register Address	86 Hunters Way Uckfield TN22 2BB
Company No.	06751868 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Scenna, Lisa Status: Active Notified: 18/11/2016 Date of Birth: 04/1968 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Scenna, Lisa Fetcham, Leatherhead, Surrey, England Status: Active Notified: 18/11/2008 Date of Birth: 04/1968 Role: Secretary Country of Residence: United Kingdom Nationality: Australian

Scenna, Lisa Fetcham, Leatherhead, Surrey, England Status: Active Notified: 18/11/2008 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Scott, Allan Peter Fetcham, Leatherhead, Surrey, England Status: Active Notified: 18/11/2008 Date of Birth: 11/1958 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

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Scenna & Associates LTD

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Persons with Significant Control (1)

Officers (3)