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Jméno	SCC Commercials Limited
Adresa	46 Pear Tree Avenue Long Ashton Bristol BS41 9FF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16. prosinec 2018
Company Register Name	SCC Commercials LTD
Company Register Address	Suite 3 91 Mayflower Street Plymouth PL1 1SB
Company No.	11116603 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2020
Sector (SIC)	96090 Other 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Caddick, Scott Charles Status: Active Notified: 07/06/2020 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Caddick, Scott Charles Status: Ceased Notified: 18/12/2017 Ceased: 05/07/2019 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Foy, Angelique Louise Status: Ceased Notified: 24/11/2018 Ceased: 07/06/2019 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Caddick, Scott Charles Plymouth, England Status: Active Notified: 01/03/2020 Date of Birth: 02/1978 Occupation: Truck Mechanic Role: Director Country of Residence: England Nationality: British

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SCC Commercials Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)