Toutes les informations sur:

Nom	The Scott Trust Endowment Limited
Adresse	Kings Place 90 York Way London N1 9GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13856227 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Scott Trust Limited Status: Active Notified: 18/01/2022 Companies House Number: 06706464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Corrigan, Tracy Joan 90 York Way, London, England Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,American

Evans, Jonathan Charles 90 York Way, London, England Status: Active Notified: 18/01/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Godsell, Stephen John London, England Status: Active Notified: 02/10/2024 Role: Secretary

Hitchen, Christopher John 90 York Way, London, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schumacher, Gayle Elaine 90 York Way, London, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sunde, Ole Jacob 90 York Way, London, England Status: Active Notified: 01/01/2024 Occupation: Entrepreneur Role: Director Country of Residence: Norway Nationality: Norwegian

Godsell, Stephen John London, England Status: Ceased Notified: 23/02/2022 Ceased: 02/07/2024 Date of Birth: 03/1974 Occupation: Director/general Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB GMG B2B Limited Status: Active Notified: 08/11/2023 Companies House Number: 07200470 Nature of Control