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Nom	Scarborough Overseas Holdings Limited
Adresse	Europa House 20 Esplanade Scarborough YO11 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07549543 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Esplanade Group (Scarborough) International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 02/03/2011 Role: Director Nationality: British

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 02/03/2011 Role: Secretary Nationality: British

Mccabe, Scott Richard Scarborough, United Kingdom Status: Active Notified: 02/03/2011 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccabe, Simon Charles Scarborough, United Kingdom Status: Active Notified: 02/03/2011 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Esplanade Consultants Limited Status: Active Companies House Number: 04762927

GB Scarborough China Holdings Limited Status: Active Companies House Number: 04723744

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Scarborough Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)