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Nom	Scarborough Holdings (UK) Limited
Adresse	Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07075844 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Quoin Holdco Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Esplanade Group (Scarborough) International Limited Status: Active Notified: 30/11/2018 Companies House Number: 07185501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scarborough International Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 09210679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 16/11/2011 Role: Director Nationality: British

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire Status: Active Notified: 13/11/2009 Role: Secretary Nationality: British

Mccabe, Simon Charles Scarborough, North Yorkshire Status: Active Notified: 13/11/2009 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 11/04/2016 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Fairbriar Limited Status: Active Notified: 06/04/2016 Companies House Number: 07520070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Scarborough (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07036722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Scarborough Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)