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Name	Scott Ford Management Limited
Address	743 Christchurch Road Boscombe Bournemouth Dorset BH7 6AN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 January 2021
Company Register Address	Alum House Westbourne, Bournemouth BH4 8DT
Company No.	02306126 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Scott Ford Management Limited \| Scott Castle
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Scott, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 10/1948 Nature of Control

Ownership of shares - 75% or more

Scott, Ruth Status: Active Notified: 01/11/2018 Date of Birth: 10/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Scott, Michael John Bournemouth, Dorset, England Status: Active Notified: 17/10/1991 Date of Birth: 10/1948 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Robert Michael Bournemouth, Dorset, England Status: Active Notified: 22/01/2019 Date of Birth: 01/1992 Occupation: Maintenance Manager Role: Director Country of Residence: England Nationality: British

Scott, Ruth Bournemouth, Dorset, England Status: Active Notified: 07/08/2008 Date of Birth: 10/1953 Occupation: Managing Agent Role: Director Country of Residence: United Kingdom Nationality: British

Ware, Katrina May Bournemouth, United Kingdom Status: Active Notified: 12/04/2013 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Scott Ford Management Limited

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Persons with Significant Control (2)

Officers (4)