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Jméno	S E Capital Limited
Adresa	309 Bury New Road Salford M7 2YN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. květen 2017
Company Register Address	Suite 7, 342 Great Cheetham Street East Salford M7 4UJ
Company No.	09997844 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Emanuel, Yonah Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Stern, Alain Ilan Status: Active Notified: 06/04/2016 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Emanuel, Yonah Salford, England Status: Active Notified: 10/02/2016 Date of Birth: 09/1979 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Stern, Alain Ilan Salford, England Status: Active Notified: 10/02/2016 Date of Birth: 05/1981 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Barnsley Securities Limited Status: Active Notified: 16/10/2020 Companies House Number: 12958059 Nature of Control