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Nom	S.C.L. Consultants Limited
Adresse	Suite A 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05744310 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mars 2006
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ta And Mb Limited Status: Active Notified: 06/04/2016 Companies House Number: 11762458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burton, Paul Eric Jonathon Tollhouse Hill, Nottingham Status: Active Notified: 28/02/2019 Date of Birth: 06/1981 Occupation: . Role: Director Country of Residence: United Kingdom Nationality: British

Hanscott, Richard John Tollhouse Hill, Nottingham Status: Active Notified: 13/01/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Hayden David Tollhouse Hill, Nottingham Status: Active Notified: 28/02/2019 Date of Birth: 06/1970 Occupation: . Role: Director Country of Residence: England Nationality: British

Bygrave, Jeremy James Wilton Chorley Hall Close, Alderley Edge Status: Ceased Notified: 01/06/2006 Ceased: 30/04/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

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