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Nom	SCP Dunwoody Limited
Adresse	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10505704 Show on Companies House
Statut de Société	Dissolved
Fondé	1 décembre 2016
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	41100 - Promotion immobilière
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 Seddon Developments Limited Status: Active Notified: 14/12/2017 Companies House Number: 04082488 Nature of Control

Ownership of shares - 75% or more

GB G & J Projects Limited Status: Ceased Notified: 01/12/2016 Ceased: 14/12/2017 Companies House Number: 06536562 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brooks, Alison Jennifer Farnworth, Bolton, England Status: Active Notified: 01/12/2016 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Matthew Alexander Farnworth, Bolton, England Status: Active Notified: 01/12/2016 Role: Secretary

Graham, Colin William Edward Farnworth, Bolton, England Status: Active Notified: 01/12/2016 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seddon, James Christopher Bruce Farnworth, Bolton, England Status: Active Notified: 01/12/2016 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seddon, Jonathan Frank Farnworth, Bolton, England Status: Active Notified: 01/12/2016 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GJP Dunwoody LTD Status: Ceased Notified: 24/04/2017 Ceased: 12/03/2019 Companies House Number: 07049571 Nature of Control

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

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SCP Dunwoody Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)