All Information about:

Name	Stuart Clinton Property Limited
Address	1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter EX2 8PW
VAT ID	no VAT ID available
Company No.	10783463 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Baker, Alexander William George Status: Active Notified: 22/05/2017 Date of Birth: 02/1994 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%

Rayner, Max Alexander Status: Active Notified: 22/05/2017 Date of Birth: 09/1993 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%

Officers (2)

Source: Companies House

Baker, Alexander William George Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rayner, Max Alexander Matford Business Park, Exeter, Devon, United Kingdom Status: Active Notified: 22/05/2017 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB SCP Capital Limited Status: Active Notified: 20/11/2020 Companies House Number: 13035293 Nature of Control

Significant influence or control

GB SCP Regent Street Limited Status: Active Notified: 06/05/2022 Companies House Number: 14090552 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 SCP The Firs LTD Status: Active Notified: 29/04/2022 Companies House Number: 14079188 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

All Information about:

Stuart Clinton Property Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)