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Jméno	Sefe Marketing & Trading MEX (UK) 2 Limited
Adresa	2nd Floor 9 Portland Street Manchester M1 3BE
VAT ID (DIČ)	no VAT ID available
Company No.	06806396 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	liquidation
Previous Names	Gazprom MEX (UK) 2 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

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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 Sefe Marketing & Trading Mex (Uk) 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06806388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ldc Nominee Secretary Limited, Manchester, United Kingdom Status: Active Notified: 29/09/2022 Role: Secretary

Pugh, Richard David London Status: Active Notified: 09/11/2021 Date of Birth: 08/1971 Occupation: Energy Midstream Role: Director Country of Residence: United Kingdom Nationality: British

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Sefe Marketing & Trading MEX (UK) 2 Limited

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Persons with Significant Control (1)

Officers (2)