Scb & Associates Limited, London
Scb & Associates Limited is a private limited company. Formerly, it was called Starsupply Commodity Brokers Limited (it was changed on 2014-07-23). Located at 7 Birchin Lane, London EC3V 9BW, the aforementioned 12 years old firm was incorporated on 2011-11-24 and is officially classified as "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).3 directors can be found in this business: Bethanie C. (appointed on 17 February 2020), Kevin M. (appointed on 27 February 2017), Joachim E. (appointed on 25 November 2011). When it comes to the secretaries (1 in total), we can name: Bethanie C. (appointed on 15 August 2012).
| About | |
|---|---|
| Name: Scb & Associates Limited | |
| Number: 07859997 | |
| Incorporation date: 2011-11-24 | |
| End of financial year: 31 December |
| Address: |
7 Birchin Lane London EC3V 9BW |
| SIC code: |
66120 - Security and commodity contracts dealing activities |
Company staff
People with significant control
Per E.
6 April 2016
| Nature of control: |
significiant influence or control |
Scb Environmental Markets Sa
12 September 2017
| Address | 23 Avenue De Perdtemps, 1260, Nyon, Switzerland |
| Legal authority | Swiss Civil Code |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Vaud, Switzerland Commercial Register |
| Registration number | Che 113.417.077 |
| Nature of control: |
75,01-100% shares |
Kevin M.
6 April 2016
| Nature of control: |
significiant influence or control |
The deadline for Scb & Associates Limited confirmation statement filing is 2024-10-04. The latest one was sent on 2023-09-20. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Per E. who has substantial control or influence. Scb Environmental Markets Sa has over 3/4 of shares. The corporate PSC is located at Avenue De Perdtemps, 1260. Kevin M. who has substantial control or influence.
Company filing
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Document replacement
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Officers
Persons with significant control
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| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 31st, October 2023 | accounts |
Free Download
(36 pages)
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