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Nom	Scds Holdings UK LTD
Adresse	Suite A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13760773 Show on Companies House
Accounts	dormant
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Smith, Anthony Paul Status: Active Notified: 02/10/2024 Date of Birth: 12/1959 Nature of Control

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

Right to appoint and remove directors

Rodrigues, Conceicao Xavier Status: Ceased Notified: 23/11/2021 Ceased: 02/10/2024 Date of Birth: 12/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rodrigues, Conceicao Xavier Mildenhall, Bury St. Edmunds, Suffolk, England Status: Active Notified: 23/11/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Anthony Paul Mildenhall, Bury St. Edmunds, England Status: Active Notified: 19/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Brynna Property CO. Limited Status: Active Notified: 04/12/2021 Companies House Number: 07420604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Chepstow Property CO. LTD Status: Active Notified: 04/12/2021 Companies House Number: 07420655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Llanharan Property CO. LTD Status: Active Notified: 04/12/2021 Companies House Number: 07420665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scds Build 1 LTD Status: Active Notified: 23/11/2021 Companies House Number: 13760884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scds Build 2 LTD Status: Active Notified: 23/11/2021 Companies House Number: 13760924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Scds London LTD Status: Active Notified: 23/11/2021 Companies House Number: 09978652 Nature of Control

Ownership of shares - 75% or more

GB Oshun Developments LTD Status: Ceased Notified: 06/12/2021 Ceased: 03/12/2023 Companies House Number: 13783870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Scds Holdings UK LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)