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Nom	Scarborough DC LTD
Adresse	2nd Floor 3125 Century Way Thorpe Park Leeds LS15 8ZB
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.	3 août 2020
Company Register Name	Scarborough DC Limited
Company Register Address	Europa House Scarborough YO11 2AQ
Société Numéro de Registre	08137065 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Seaside 2 Limited Forsyth Business Centres Property Company 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Scarborough Premier Developments Limited Status: Active Notified: 02/04/2020 Companies House Number: 07749020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Scarborough Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 07549544 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Scarborough Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 07549544 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Scarborough International Properties Limited Status: Ceased Notified: 29/11/2018 Ceased: 02/04/2020 Companies House Number: 09210679 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Chan, Bee Leng Scarborough, England Status: Active Notified: 05/11/2024 Occupation: Financial Controller Role: Director Country of Residence: Singapore Nationality: Singaporean

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 10/07/2012 Role: Secretary Nationality: British

Mccabe, Simon Charles Scarborough, England Status: Active Notified: 01/02/2024 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 01/12/2015 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Yip, Hoong Mun Scarborough, England Status: Active Notified: 16/06/2020 Date of Birth: 12/1961 Occupation: Group Chief Executive & Executive Direct Role: Director Country of Residence: Singapore Nationality: Singaporean

Jackson, Mark Scarborough Status: Ceased Notified: 01/04/2020 Ceased: 01/02/2024 Date of Birth: 10/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Scarborough Acero Limited Status: Active Notified: 15/11/2017 Companies House Number: 11065002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sheaf Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 05996126 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Scarborough DC LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)