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Name	Scarborough Property Group Limited
Address	Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	01479518 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	liquidation
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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Source: Companies House

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Source: Companies House

Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 16/11/2011 Role: Director Nationality: British

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Mccabe, Simon Charles Scarborough, North Yorkshire Status: Active Notified: 11/03/2004 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

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Scarborough Property Group Limited

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Persons with Significant Control (2)

Officers (3)