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Jméno	SCM Investments Limited
Adresa	Solar House 282 Chase Road London N14 6NZ
VAT ID (DIČ)	no VAT ID available
Company No.	03816494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hadjipanayi, George Spyros Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hadji-Panayi, George Spyros London Status: Active Notified: 02/08/1999 Date of Birth: 07/1954 Occupation: Property Agent Role: Director Country of Residence: United Kingdom Nationality: British

Michael, George Evagora London Status: Active Notified: 02/08/1999 Date of Birth: 10/1957 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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SCM Investments Limited

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Persons with Significant Control (1)

Officers (2)