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Name	Scorechance 12 Limited
Address	Whitbread Court Houghton Hall Business Park Porz Avenue LU5 5XE
VAT ID	no VAT ID available
Company No.	05349249 Show on Companies House
Accounts	dormant last accounts made up to 3 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Whitbread (Condor) Holdings Limited Status: Active Notified: 11/01/2017 Companies House Number: 10470981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lowry, Daren Clive Houghton Hall Business Park, Porz Avenue, Dunstable Status: Active Notified: 20/07/2012 Date of Birth: 01/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Whitbread Directors 2 Limited, Porz Avenue, Dunstable, Bedfordshire, England Status: Active Notified: 20/11/2015 Role: Director

Whitbread Secretaries Limited, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire Status: Active Notified: 29/08/2006 Role: Secretary Nationality: British

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Scorechance 12 Limited

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Persons with Significant Control (1)

Officers (3)