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Nom D'Entreprise	Scruton & CO.
Marque	(Builders)Limited
Adresse	1-4 Market Place Hull
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00374939 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 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: 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

Scruton, Ian William Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hutchinson, Carol Hull, United Kingdom Status: Active Notified: 23/10/2006 Date of Birth: 01/1970 Role: Secretary Nationality: British

Scruton, Ian William Hull, United Kingdom Status: Active Notified: 31/05/1991 Date of Birth: 06/1965 Occupation: Builder/joiner Role: Director Country of Residence: United Kingdom Nationality: British

Scruton, Isobel Julia Hull, United Kingdom Status: Active Notified: 01/11/1996 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Park Lane Cottingham Management Company Limited Status: Active Notified: 23/09/2020 Companies House Number: 12898382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pureurban Limited Status: Active Notified: 06/04/2016 Companies House Number: 04656097 Nature of Control

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

Toutes les informations sur:

Scruton & CO.

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)