Toutes les informations sur:

Nom	Scillonian Holdings LTD.
Adresse	Maritime House Hugh Street St. Mary's Isles Of Scilly TR21 0LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01698776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jackman, Raymond Thomas Status: Active Notified: 06/04/2016 Date of Birth: 06/1943 Nature of Control

Ownership of shares 75 to 100 percent as trust

Significant influence or control as trust

Jackman, William Status: Active Notified: 30/03/2024 Date of Birth: 09/1986 Nature of Control

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

Officers (6)

Source: Companies House

Jackman, Raymond Thomas St Marys, Isles Of Scilly Status: Active Notified: 14/11/1991 Date of Birth: 06/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jackman, Thomas David St. Mary'S, Isles Of Scilly, England Status: Active Notified: 01/12/2021 Date of Birth: 06/1983 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Jackman, William Hargreaves St Mary'S, Isles Of Scilly Status: Active Notified: 16/04/2008 Date of Birth: 09/1986 Occupation: Ships Officer Role: Director Country of Residence: England Nationality: British

Thompson, Victoria Ann St. Mary'S, Isles Of Scilly, England Status: Active Notified: 01/12/2021 Date of Birth: 06/1985 Occupation: Pharmacy Assist Role: Director Country of Residence: England Nationality: British

Jackman, Lisbet Ann St Marys Status: Ceased Notified: 14/11/1991 Ceased: 30/03/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mumford, Katherine May Church Road, St Marys Status: Ceased Notified: 11/03/2003 Ceased: 30/03/2024 Date of Birth: 02/1982 Occupation: Salesperson Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Scillonian Holdings LTD.

Quick access

Persons with Significant Control (2)

Officers (6)