Všechny informace o:

Jméno	Seetec Employee Ownership Trustee Limited
Adresa	75/77 Main Road Hockley SS5 4RG
VAT ID (DIČ)	no VAT ID available
Company No.	12246939 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Notsallow Employee Ownership Trustee Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Seetec Business Technology Centre Limited Status: Active Notified: 09/12/2019 Companies House Number: 02291188 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baumback, John Hockley, Essex, England Status: Active Notified: 10/01/2020 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Conway, Ann Marie Hockley, Essex, England Status: Active Notified: 09/03/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Joannou, Micaela Hockley, England Status: Active Notified: 01/10/2023 Occupation: Learning And Development Consultant Role: Director Country of Residence: England Nationality: British

Martin, Graham Brian Hockley, England Status: Active Notified: 09/12/2019 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reynolds, David John Hockley, Essex, England Status: Active Notified: 09/12/2019 Date of Birth: 06/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Kelly, Harriet Jane Hockley, England Status: Ceased Notified: 01/10/2021 Ceased: 12/10/2023 Date of Birth: 02/1993 Occupation: Quality & Innovation Lead Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Seetec Business Technology Centre Limited Status: Active Notified: 09/12/2019 Companies House Number: 02291188 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Všechny informace o:

Seetec Employee Ownership Trustee Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)