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Nom	Scarborough (UK) Limited
Adresse	Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07036722 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Quoin Property Holdings Limited Randotte (NO. 553) Limited
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 Scarborough Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 16/11/2011 Role: Director Nationality: British

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire Status: Active Notified: 28/10/2009 Role: Secretary Nationality: British

Mccabe, Simon Charles Scarborough, North Yorkshire Status: Active Notified: 28/10/2009 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Remote Properties 1175 Limited Status: Active Notified: 09/04/2021 Companies House Number: 04330675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Scarborough Property Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 07036711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Scarborough (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)