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Name	Scarborough Scotia Limited
Address	C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	07826630 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 October 2011
Accounts	FULL last accounts made up to 28 February 2019
Sector (SIC)	68100 - Buying and selling of own real estate
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 (1)

Source: Companies House

GB Scarborough Property (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07749015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 27/10/2011 Role: Secretary Nationality: British

Mccabe, Scott Richard Scarborough, England Status: Active Notified: 15/01/2021 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tutton, Jeremy John Scarborough, England Status: Active Notified: 21/08/2020 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Scarborough Scotia Limited

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Persons with Significant Control (1)

Officers (3)