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Name	Central Scanning Property Limited
Address	Building 500 Abbey Park Stareton Kenilworth CV8 2LY
VAT ID	no VAT ID available
Company No.	07411001 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: 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

Godfrey, Nicholas Frederick Alain Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Godfrey, Philippa Status: Active Notified: 10/09/2018 Date of Birth: 01/1971 Nature of Control

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

Officers (6)

Source: Companies House

Byerley, Paul Richard Athol Stareton, Kenilworth, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hines, Jeremy Edward Stareton, Kenilworth, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sampson, Alan John Stareton, Kenilworth, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Simon Charles Stareton, Kenilworth, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Godfrey, Nicholas Frederick Alain Wildmoor, Bromsgrove Status: Ceased Notified: 18/10/2010 Ceased: 30/04/2024 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Godfrey, Philippa Wildmoor, Bromsgrove Status: Ceased Notified: 16/11/2021 Ceased: 30/04/2024 Role: Secretary

Companies Controlled by This Company (1)

Central Scanning Limited Status: Active Notified: 06/04/2016 Companies House Number: 05792923 Nature of Control

Ownership of shares 75 to 100 percent as firm

All Information about:

Central Scanning Property Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)