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Nom	Scout Moor Holdings (NO.2) Limited
Adresse	C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05683328 Show on Companies House
Noms Précédents	Peel Wind Power 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: 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 Scout Moor Holdings (No. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06335277 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Durukan, David Samuel London, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

Durukan, David Samuel, Dr London, England Status: Active Notified: 01/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Gentles, Ian Thomas London, England Status: Active Notified: 06/03/2014 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Morgan Leafe Jacqueline Deltic Avenue, Rooksley, Milton Keynes, England Status: Active Notified: 01/08/2022 Role: Secretary

Underwood, Steven Keith Lumb Carr Road, Holcombe, United Kingdom Status: Ceased Notified: 30/10/2007 Ceased: 29/01/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Malew, Ballasalla Status: Ceased Notified: 22/01/2006 Ceased: 29/01/2010 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (1)