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Nom	Scott Baker Properties LTD
Adresse	10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead RH19 2LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10727103 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Njs Properties Ltd Status: Active Notified: 18/04/2017 Companies House Number: 10725082 Nature of Control

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

GB Scarth Baker Ltd Status: Active Notified: 18/04/2017 Companies House Number: 10445827 Nature of Control

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

Baker, Matthew John Status: Ceased Notified: 18/04/2017 Ceased: 18/04/2017 Date of Birth: 12/1984 Nature of Control

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

Scott, Niall Status: Ceased Notified: 18/04/2017 Ceased: 18/04/2017 Date of Birth: 02/1982 Nature of Control

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

Officers (2)

Source: Companies House

Baker, Matthew John Newton Abbot, England Status: Active Notified: 18/04/2017 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Niall Newton Abbot, Devon, England Status: Active Notified: 18/04/2017 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (3)

GB SB Ripple LTD Status: Active Notified: 04/12/2020 Companies House Number: 13063342 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Scott Baker Developments LTD Status: Active Notified: 29/11/2019 Companies House Number: 12340653 Nature of Control

Ownership of shares - 75% or more

GB North END Coliving LTD Status: Ceased Notified: 11/05/2021 Ceased: 11/05/2021 Companies House Number: 13387945 Nature of Control

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

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Scott Baker Properties LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)