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Nom	Scape Development Management Limited
Adresse	4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2019
Company Register Name	Scape Development Management LTD.
Company Register Address	Lower Ground Floor Gardner House Harrogate HG2 8NA
Société Numéro de Registre	11720754 Show on Companies House
Accounts	small last accounts made up to 30 septembre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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

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GB Portnall House Limited Status: Active Notified: 10/12/2018 Companies House Number: 10533762 Nature of Control

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Brockley, Adam Stephen Status: Ceased Notified: 10/12/2018 Ceased: 01/03/2019 Date of Birth: 07/1967 Nature of Control

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

Officers (5)

Source: Companies House

Brockley, Adam Stephen Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kierans, Ronan Niall Hornbeam Park Avenue, Harrogate, England Status: Active Notified: 30/09/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Taee, Nigel Duncan Hornbeam Park Avenue, Harrogate, England Status: Active Notified: 10/12/2018 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Thomas Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Thomas, Mr. Hornbeam Park Avenue, Harrogate, England Status: Active Notified: 10/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Scape Projects Limited Status: Active Notified: 21/07/2022 Companies House Number: 10110534 Nature of Control

Ownership of shares - 75% or more

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Scape Development Management Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)