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Nom	SCS Design & Construction Limited
Adresse	4 Studley Court Guildford Road Chobham Woking GU24 8EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04692070 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Flex Design & Construction (UK) 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Saunders, Claire Louise Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

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

Saunders, Robert Craig Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

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

Officers (3)

Source: Companies House

Saunders, Claire Louise Guildford Road Chobham, Woking, Surrey Status: Active Notified: 20/08/2020 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Robert Craig Guildford Road Chobham, Woking, United Kingdom Status: Active Notified: 10/03/2003 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saunders, Sandra Christine Portsmouth, Hampshire Status: Active Notified: 10/03/2003 Date of Birth: 07/1942 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Custom Voyager LTD Status: Active Notified: 27/08/2020 Companies House Number: 12818975 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%

GB Restaurant 78 LTD Status: Active Notified: 20/10/2020 Companies House Number: 12962722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rascals Publishing and Media LTD Status: Ceased Notified: 19/10/2020 Ceased: 07/01/2022 Companies House Number: 12958989 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%

Toutes les informations sur:

SCS Design & Construction Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)