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Nom	Scotscraig Properties Limited
Adresse	36-38 Westbourne Grove Newton Road London W2 5SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07442799 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Darumian Holdings Limited
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 (2)

Source: Companies House

GB Rs Stone Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09127175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stone, Terence Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Stone, Marc Lawrence Newton Road, London, England Status: Active Notified: 04/01/2018 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, Terence Martin Newton Road, London, England Status: Active Notified: 27/11/2014 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

The Business Setup Ltd, Newton Road, London, United Kingdom Status: Active Notified: 17/11/2010 Role: Secretary Nationality: British

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Scotscraig Properties Limited

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Persons with Significant Control (2)

Officers (3)