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Nom	SCG Cloud LTD
Adresse	Ver House 23-25 High Street Redbourn Herts AL3 7LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 décembre 2023
Company Register Name	SCG Cloud Limited
Société Numéro de Registre	03843488 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	active
Noms Précédents	2 Circles Communications Limited Ecocall 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB 3 Circles Communications Limited Status: Active Notified: 11/04/2018 Companies House Number: 08381767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cook, Cook William Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2018 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Significant influence or control as firm

Mcconnell, Stephen Philip Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2018 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Significant influence or control as firm

Reid, Andrew Gordon Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2018 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (8)

Source: Companies House

Bradford, Paul James Redbourn, St Albans, Herts Status: Active Notified: 11/04/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Stephen William St Albans, Hertfordshire Status: Active Notified: 27/04/2000 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Mathew Owen Redbourn, St Albans Status: Active Notified: 11/04/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, Alex James Redbourn, St Albans Status: Active Notified: 11/04/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Andrew Gordon Kensworth, Dunstable, Bedfordshire, United Kingdom Status: Active Notified: 27/04/2000 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, James Redbourn, St Albans, Herts Status: Active Notified: 11/04/2018 Role: Secretary

Wilson, James Neil Redbourn, St Albans, Herts Status: Active Notified: 11/04/2018 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Cook, Graham Edward Leighton Buzzard Status: Ceased Notified: 17/09/1999 Ceased: 27/04/2000 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Maxwell Grant Limited Status: Active Notified: 27/11/2019 Companies House Number: 04676982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Privilege Consulting LTD Status: Active Notified: 19/09/2019 Companies House Number: 06523752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SCG Cloud LTD

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (2)