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Nom	Scbp Management Company Limited
Adresse	5 Hanover Square London W1S 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05122539 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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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Persons with Significant Control (2)

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Officers (5)

Source: Companies House

Helical Registrars Limited, London, England Status: Active Notified: 20/07/2005 Role: Secretary Nationality: British

Inwood, John Charles London, England Status: Active Notified: 07/05/2004 Date of Birth: 11/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

King, Edward Joseph London, England Status: Active Notified: 14/10/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Timothy John London, England Status: Active Notified: 31/08/2012 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Commercial, Simon Richard East Bergholt, Colchester Status: Ceased Notified: 07/05/2004 Ceased: 18/12/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Scbp Management Company Limited

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Persons with Significant Control (2)

Officers (5)