All Information about:

Name	SCP The Firs LTD
Address	First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter EX2 8PW
VAT ID	no VAT ID available
Company No.	14079188 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 - Development of building projects 68100 - Buying and selling of own real estate
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 (4)

Source: Companies House

GB Hbp Group Limited Status: Active Notified: 02/11/2023 Companies House Number: 10250006 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%

GB Stuart Clinton Property Limited Status: Active Notified: 29/04/2022 Companies House Number: 10783463 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%

Right to appoint and remove directors

Baker, Alexander William George Status: Ceased Notified: 29/04/2022 Ceased: 02/11/2023 Date of Birth: 02/1994 Nature of Control

Significant influence or control

Rayner, Max Alexander Status: Ceased Notified: 29/04/2022 Ceased: 02/11/2023 Date of Birth: 09/1993 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Baker, Alexander William George Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rayner, Max Alexander Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

SCP The Firs LTD

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Persons with Significant Control (4)

Officers (2)