Všechny informace o:

Jméno	Scartho Developments Limited
Adresa	54 Riplingham Road Kirk Ella Hull HU10 7TR
VAT ID (DIČ)	no VAT ID available
Company No.	05002657 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	43390 Other building completion and finishing 77320 Renting and leasing of construction and civil engineering machinery and equipment
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

Whitehead, Claire Nicola Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Whitehead, Michael Stephen Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Whitehead, Claire Nicola Kirk Ella, Hull, England Status: Active Notified: 01/02/2020 Date of Birth: 01/1965 Occupation: Nhs Radiographers Role: Director Country of Residence: England Nationality: British

Whitehead, Eleonor Ruth Kirk Ella, Hull, England Status: Active Notified: 01/02/2020 Date of Birth: 02/1993 Occupation: Trainee Solicitor Role: Director Country of Residence: England Nationality: British

Whitehead, Lucy Rose Kirk Ella, Hull, England Status: Active Notified: 01/02/2020 Date of Birth: 07/1998 Occupation: Trainee Teacher Role: Director Country of Residence: England Nationality: British

Whitehead, Michael Stephen Kirkela, East Yorkshire Status: Active Notified: 01/09/2008 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Arpal Limited Status: Active Notified: 15/11/2016 Companies House Number: 10478956 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%

Všechny informace o:

Scartho Developments Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)