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Jméno	SCG Developments LTD
Adresa	60 Plainwood Close Chichester West Sussex PO19 5YB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. říjen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18. srpen 2017
Company Register Address	Unit A Hills Barns Chichester PO20 7EG
Company No.	10365845 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Chamberlain, Barnaby Joshua Adam Status: Active Notified: 08/09/2016 Date of Birth: 07/1989 Nature of Control

Significant influence or control

GB Fresh Development (Student) Limited Status: Active Notified: 06/09/2019 Companies House Number: 10353591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fresh Pads Ltd Status: Ceased Notified: 08/09/2016 Ceased: 06/09/2019 Companies House Number: 10353591 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Gray, Daniel Frank Status: Ceased Notified: 08/09/2016 Ceased: 06/09/2019 Date of Birth: 05/1983 Nature of Control

Significant influence or control

GB Shopland Gray Developments Limited Status: Ceased Notified: 08/09/2016 Ceased: 06/09/2019 Companies House Number: 09032754 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Chamberlain, Barnaby Joshua Adam Chichester, West Sussex, England Status: Active Notified: 08/09/2016 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chamberlain, Daniel George James Chichester, West Sussex, England Status: Active Notified: 06/09/2019 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Daniel Frank West Stoke Road, Chichester, England Status: Ceased Notified: 08/09/2016 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SCG Developments LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)