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Nom	Scartho Developments Limited
Adresse	54 Riplingham Road Kirk Ella Hull HU10 7TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05002657 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	43390 - Autres travaux de finition 77320 - Location et location bail de machines et équipements pour la construction
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Whitehead, Claire Nicola Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Whitehead, Michael Stephen Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Whitehead, Claire Nicola Kirk Ella, Hull, England Status: Active Notified: 01/02/2020 Date of Birth: 01/1965 Occupation: Nhs Radiographers Role: Director Country of Residence: England Nationality: British

Whitehead, Eleonor Ruth Kirk Ella, Hull, England Status: Active Notified: 01/02/2020 Date of Birth: 02/1993 Occupation: Trainee Solicitor Role: Director Country of Residence: England Nationality: British

Whitehead, Lucy Rose Kirk Ella, Hull, England Status: Active Notified: 01/02/2020 Date of Birth: 07/1998 Occupation: Trainee Teacher Role: Director Country of Residence: England Nationality: British

Whitehead, Michael Stephen Kirkela, East Yorkshire Status: Active Notified: 01/09/2008 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Arpal Limited Status: Active Notified: 15/11/2016 Companies House Number: 10478956 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%

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Scartho Developments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)