Všechny informace o:

Jméno	Sellman Management Holdings LTD
Adresa	7 Trinity Place Midland Drive Sutton Coldfield B72 1TX
VAT ID (DIČ)	no VAT ID available
Company No.	11464940 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. červenec 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Sellman, Nicholas James Status: Active Notified: 16/07/2018 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Sellman, James Paul Sutton Coldfield, England Status: Active Notified: 04/09/2018 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sellman, Nicholas James Sutton Coldfield, England Status: Active Notified: 16/07/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Moat House Investments Sutton Coldfield LTD Status: Ceased Notified: 17/01/2019 Ceased: 26/07/2019 Companies House Number: 11774157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northwood Investments 1 LTD Status: Ceased Notified: 18/12/2018 Ceased: 20/08/2019 Companies House Number: 11732258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northwood Investments 2 Limited Status: Ceased Notified: 18/12/2018 Ceased: 20/03/2021 Companies House Number: 11732169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Stables Investments Sutton Coldfield Limited Status: Ceased Notified: 17/01/2019 Ceased: 23/03/2021 Companies House Number: 11774235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Sellman Management Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)