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Name	Scollards HMS Limited
Address	53 Wayside Road St. Leonards Ringwood BH24 2SJ
VAT ID	no VAT ID available
Company No.	09320935 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

Scollard, Iwona Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control

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

Scollard, James Michael Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control

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

Officers (1)

Source: Companies House

Scollard, James Michael St. Leonards, Ringwood, England Status: Active Notified: 20/11/2014 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Volvic (Bournemouth) Limited Status: Active Notified: 16/09/2020 Companies House Number: 12883518 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

All Information about:

Scollards HMS Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)