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Name	Scocles Estate Management Company Limited
Address	C/O Love Property Management Ltd Clover House John Wilson Business Park Whitstable CT5 3QZ
VAT ID	no VAT ID available
Company No.	13405255 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	98000 Residents property management
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Greenhalgh, Paul James Status: Ceased Notified: 18/05/2021 Ceased: 11/07/2023 Date of Birth: 06/1981 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

Liddiment, James Edward Status: Ceased Notified: 18/05/2021 Ceased: 11/07/2023 Date of Birth: 02/1986 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

Officers (6)

Source: Companies House

Crisp, Donna John Wilson Business Park, Whitstable, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawson, Marie Helen John Wilson Business Park, Whitstable, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Doughty, Jennifer Ann John Wilson Business Park, Whitstable, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kent Gateway Block Management Limited, Rochester, Kent, United Kingdom Status: Active Notified: 27/02/2023 Role: Secretary Nationality: British

GB Love Property Management Ltd John Wilson Business Park, Whitstable, England, CT5 3QZ Status: Active Notified: 31/01/2024 Role: Corporate-Secretary Companies House Number: 15324023

GB Kent Gateway Block Management Limited New Road, Rochester, United Kingdom, ME1 1DX Status: Ceased Notified: 27/02/2023 Ceased: 31/01/2024 Role: Corporate-Secretary Companies House Number: 05907110

All Information about:

Scocles Estate Management Company Limited

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Persons with Significant Control (2)

Officers (6)