Všechny informace o:

Jméno	Scout IR Holdings Limited
Adresa	32 Cornhill 32 Cornhill London EC3V 3SG
VAT ID (DIČ)	no VAT ID available
Company No.	09665640 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Capital Access Holdings Limited Capital Access Group 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Scout Ir Ltd Status: Active Notified: 14/06/2019 Companies House Number: 11919710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Feigen, Richard Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Date of Birth: 10/1959 Nature of Control

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

GB Porta Communications Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Companies House Number: 05353387 Nature of Control

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

Officers (3)

Source: Companies House

Mundy, Robert James London, England Status: Active Notified: 24/02/2021 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, Ian Hunter London, England Status: Ceased Notified: 17/06/2021 Ceased: 15/02/2024 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Feigen, Richard London, England Status: Ceased Notified: 01/07/2015 Ceased: 15/02/2024 Date of Birth: 10/1959 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)