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Nom	O M Scott International Investments Limited
Adresse	8th Floor 20 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03025498 Show on Companies House
Statut de Société	Dissolved
Fondé	23 février 1995
Accounts	FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

GB The Scotts Miracle-Gro Company Status: Active Notified: 31/10/2019 Companies House Number: 01501530 Nature of Control

Ownership of shares - 75% or more

GB Scotts Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 03473956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berry, Kelly Marysville, Ohio, United States Status: Active Notified: 01/09/2018 Date of Birth: 02/1982 Occupation: Vice President And Treasurer Role: Director Country of Residence: United States Nationality: American

Deluca, Aimee Lyon Way, Frimley, Surrey, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 09/1970 Occupation: Tax Accountant Role: Director Country of Residence: United States Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 04/03/2010 Role: Secretary Nationality: British

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O M Scott International Investments Limited

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Persons with Significant Control (2)

Officers (3)