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Nom	Scarlet Group Limited
Adresse	375 Stirling Road Cressex Business Park High Wycombe HP12 3ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04340742 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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 (3)

Source: Companies House

Barber, Adam Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 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%

Barber, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 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%

Barber, Julie Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 04/1966 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%

Officers (8)

Source: Companies House

Barber, Adam Richard Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barber, Jonathan James Cressex Business Park, High Wycombe, Buckinghamshire, England Status: Active Notified: 14/12/2001 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barker, Jamie Thomas Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 07/1985 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Cavendish, Martin Stewart Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 02/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Dickinson, Nicola Jane Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Parsons, Leslie John Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 21/12/2018 Role: Secretary

Parsons, Leslie John Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 07/1963 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Roberts, Glen Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 10/02/2021 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British