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Nom	Scott & Sargeant Holdings Limited
Adresse	1 Blatchford Road Horsham West Sussex RH13 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03706044 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: 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 (3)

Source: Companies House

GB M.E. Charnaud & Sons Limited Status: Active Notified: 13/05/2024 Companies House Number: 00922197 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%

Right to appoint and remove directors

Charnaud, Paul Frederick Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2024 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Charnaud, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2024 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Charnaud, Paul Frederick Horsham, West Sussex Status: Active Notified: 05/02/1999 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Charnaud, Peter James Horsham, West Sussex Status: Active Notified: 05/02/1999 Date of Birth: 05/1956 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Charnaud, Peter James Horsham, West Sussex Status: Active Notified: 05/02/1999 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Scott and Sargeant Wood Working Machinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Scott & Sargeant Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)