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Nom	Scanlans FRA Limited
Adresse	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10499349 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Scanlans Property Consultants Ltd Status: Active Notified: 28/11/2016 Companies House Number: 10428606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Foster, Neil Gavin Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Inman, Neil Martin Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 10/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Magenis, Ian Donald Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jonathan Paul Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarrant, Gary Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Trinity Nominees (1) Limited Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN Status: Active Notified: 15/01/2024 Role: Corporate-Director Companies House Number: 06799318

Mancini, Anthony 77 Dale Street, Manchester, England Status: Ceased Notified: 01/02/2021 Ceased: 16/01/2024 Date of Birth: 01/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Scanlans FRA Limited

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Persons with Significant Control (1)

Officers (7)