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Jméno	Scarth Baker LTD
Adresa	10 Scandia-Hus Business Park Felcourt East Grinstead RH19 2LP
VAT ID (DIČ)	no VAT ID available
Company No.	10445827 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Baker, Lara Status: Active Notified: 14/11/2023 Date of Birth: 10/1987 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%

Baker, Matthew John Status: Active Notified: 26/10/2016 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Baker, Lara East Grinstead, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Matthew John Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 26/10/2016 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Scott Baker Properties LTD Status: Active Notified: 18/04/2017 Companies House Number: 10727103 Nature of Control

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

GB The Wealth Platform LTD Status: Active Notified: 16/05/2024 Companies House Number: 15724771 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:

Scarth Baker LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)