Všechny informace o:

Jméno	Scds London LTD
Adresa	Suite A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (DIČ)	no VAT ID available
Company No.	09978652 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Coegi Properties LTD
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

GB Scds Holdings Uk Ltd Status: Active Notified: 23/11/2021 Companies House Number: 13760773 Nature of Control

Ownership of shares - 75% or more

Eddolls, Timothy David John Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2021 Date of Birth: 03/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Eddolls, Timothy David John Mildenhall, Bury St. Edmunds, Suffolk, England Status: Active Notified: 01/02/2016 Date of Birth: 03/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rodrigues, Connie Xavier Mildenhall, Bury St. Edmunds, Suffolk, England Status: Active Notified: 01/02/2016 Date of Birth: 12/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 12 Tysoe Management Limited Status: Ceased Notified: 01/05/2017 Ceased: 14/04/2020 Companies House Number: 06059317 Nature of Control

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

Všechny informace o:

Scds London LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)