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Jméno	Great Scotts LTD
Adresa	High Barn Hunters Meadow Great Shefford Hungerford RG17 7EQ
VAT ID (DIČ)	no VAT ID available
Company No.	03075608 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	4. červenec 1995
Accounts	MICRO ENTITY next accounts due by 31. říjen 2024 last accounts made up to 31. leden 2023
Sector (SIC)	70221 - Financial management 70229 - Management consultancy activities other than financial management
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
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Persons with Significant Control (1)

Source: Companies House

Scott, Brenda Joyce Status: Ceased Notified: 30/06/2016 Ceased: 31/01/2017 Date of Birth: 05/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Scott, Brenda Joyce Hunters Meadow Great Shefford, Hungerford, Berkshire Status: Active Notified: 04/07/1995 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: United Kingdom

Scott, Philip John Crawford Great Shefford, Hungerford, Berkshire Status: Active Notified: 10/08/1995 Date of Birth: 09/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Great Scotts LTD

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Persons with Significant Control (1)

Officers (2)