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Nom	SC Corporate Holdings Limited
Adresse	Fernhill Estate Office Fernhill Road Sutton Newport TF10 8DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07308097 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Parkhill Reclamation & Regeneration Limited Parkhill Reclamation LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Cornes, Samuel Status: Active Notified: 15/09/2021 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Parkburn Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2021 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Cornes, Samuel Sutton, Newport, Shropshire, United Kingdom Status: Active Notified: 03/01/2017 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mullinder, Darren Paul Sutton, Newport, Shropshire, United Kingdom Status: Active Notified: 08/07/2010 Role: Secretary

Mullinder, Darren Paul Sutton, Newport, Shropshire, United Kingdom Status: Active Notified: 08/07/2010 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Allfather Developments LTD Status: Active Notified: 01/06/2023 Companies House Number: 08230420 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Brymbo Property CO LTD Status: Active Notified: 21/04/2023 Companies House Number: 14819243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Finbogo Limited Status: Active Notified: 08/01/2024 Companies House Number: 15397665 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Poseidon Pharmaceutical UK Limited Status: Active Notified: 01/06/2023 Companies House Number: 04987103 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

SC Corporate Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)