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Nom	Scott and Sargeant Wood Working Machinery Limited
Adresse	1 Blatchford Road Horsham West Sussex RH13 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02448888 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (1)

Source: Companies House

GB Scott & Sargeant Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03706044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Charnaud, Henry Michael Horsham, West Sussex Status: Active Notified: 16/08/2022 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Charnaud, Joe Christopher Horsham, West Sussex Status: Active Notified: 16/08/2022 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Charnaud, Louis Frederick Horsham, West Sussex Status: Active Notified: 16/08/2022 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Mark Ian Horsham, West Sussex Status: Active Notified: 16/08/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Scott and Sargeant Wood Working Machinery Limited

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Persons with Significant Control (1)

Officers (4)