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Jméno	Scion Group Limited
Adresa	1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester GL3 4AH
VAT ID (DIČ)	no VAT ID available
Company No.	03905442 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. leden 2000
Accounts	AUDIT EXEMPTION SUBSIDIARY next accounts due by 30. září 2023 last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 - Activities of head offices
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mears Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03232863 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Smith, Andrew Christopher Melville Main Road Shurdington, Cheltenham, Gloucestershire Status: Active Notified: 11/03/2008 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Westran, Ben Robert Gloucester Business Park,, Brockworth, Gloucester Status: Active Notified: 01/01/2008 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Westran, Benjamin Robert 12 Ashmead Green, Dursley, Gloucestershire Status: Active Notified: 01/09/2004 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

GB Mears Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03720903 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Scion Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00276987 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Scion Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671450 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Všechny informace o:

Scion Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)