Scb & Associates Limited (number 07859997) is a private limited company founded on 2011-11-24 originating in England. This company is situated at 7 Birchin Lane, London EC3V 9BW. Changed on 2014-07-23, the previous name the business utilized was Starsupply Commodity Brokers Limited. Scb & Associates Limited is operating under SIC: 66120 which stands for "security and commodity contracts dealing activities".

Company details

Name Scb & Associates Limited
Number 07859997
Date of Incorporation: Thursday 24th November 2011
End of financial year: 31 December
Address: 7 Birchin Lane, London, EC3V 9BW
SIC code: 66120 - Security and commodity contracts dealing activities

Moving to the 3 directors that can be found in this company, we can name: Bethanie C. (appointed on 17 February 2020), Kevin M. (appointment date: 27 February 2017), Joachim E. (appointed on 25 November 2011). 1 secretary is also present: Bethanie C. (appointed on 15 August 2012). The Companies House indexes 3 persons of significant control, namely: Per E. has substantial control or influence, Scb Environmental Markets Sa can be found at Avenue De Perdtemps, 1260, Nyon. This corporate PSC owns over 3/4 of shares,. Kevin M. has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 31st, October 2023 | accounts
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