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Nom	Scandia HUS LTD
Adresse	Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Scandia HUS Limited
Société Numéro de Registre	01159473 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Scandia Hus Holdings Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Dawson, Derek John Dormans Park, East Grinstead, West Sussex, England Status: Active Notified: 03/05/2002 Date of Birth: 10/1959 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Dawson, Derek John East Grinstead, West Sussex Status: Active Notified: 18/08/2014 Role: Secretary

Companies Controlled by This Company (4)

GB Felcourt Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06485000 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 Shawmove Limited Status: Active Notified: 04/07/2017 Companies House Number: 10848639 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 The Self Build House Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03645338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Scandia HUS Manufacturing LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2023 Companies House Number: 04558349 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%

Toutes les informations sur:

Scandia HUS LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)