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Nom	Scape Operations Limited
Adresse	6th Floor 65 Gresham Street London EC2V 7NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 avril 2023
Company Register Name	Scape Operations LTD
Company Register Address	Central Square London LS1 4DL
Société Numéro de Registre	13719075 Show on Companies House
Accounts	full
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Scape Living Plc Status: Active Notified: 02/11/2021 Companies House Number: 12899215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hertog, Leonardus Willemszoon 65 Gresham Street, London, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 11/11/2022 Role: Corporate-Secretary Companies House Number: 05306796

Link Company Matters Limited, London, United Kingdom Status: Active Notified: 11/11/2022 Role: Secretary Nationality: British

Smith, Neil David 65 Gresham Street, London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 11/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Webber, John 65 Gresham Street, London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Scape Operations Limited

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Persons with Significant Control (1)

Officers (5)