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Scopus Investments LTD
Adresa
Flannagans, Unit 3A Evolution Wynyard Avenue
Wynyard Business Park
Billingham
TS22 5TB
VAT ID (DIČ) no VAT ID available
Company No. 14441608 Show on Companies House
Accountsmicro-entity

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Annapureddy, Sai Vamsi Krishna Reddy Status: Active Notified: 25/10/2022 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Kamireddy, Varsha Status: Active Notified: 09/11/2022 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Annapureddy, Sai Vamsi Krishna Reddy Ossett, West Yorkshire, England Status: Active Notified: 25/10/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kamireddy, Varsha Wynyard Business Park, Billingham, Cleveland, England Status: Active Notified: 25/10/2022 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (1)

    gb-flag Scopus Asbestos Compliance L TD Status: Ceased Notified: 09/11/2022 Ceased: 09/11/2022 Companies House Number: 11250668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •