All Information about:

Name	SCP Regent Street Limited
Address	1st Floor 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park Exeter EX2 8PW
VAT ID	no VAT ID available
Company No.	14090552 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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Bravery, Katherine Sheila Status: Active Notified: 06/05/2022 Date of Birth: 05/1973 Nature of Control

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Officers (4)

Source: Companies House

Baker, Alexander William George Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bravery, Katherine Sheila Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fernandez, Wilson Eduardo Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Rayner, Max Alexander Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

SCP Regent Street Limited

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Persons with Significant Control (6)

Officers (4)