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Nom	Scott J Roberts Limited
Adresse	24 Kingsgate Avenue Broadstairs CT10 3QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06948608 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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 (2)

Source: Companies House

Roberts, Georgiana Harriet Status: Active Notified: 12/09/2022 Date of Birth: 07/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roberts, Scott John Status: Active Notified: 06/04/2016 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Roberts, Scott John Broadstairs, Kent, England Status: Active Notified: 30/06/2009 Date of Birth: 02/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Miles and Barr (Birchington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07754397 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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Scott J Roberts Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)