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Jméno	M Seals UK Limited
Adresa	10-11 Charterhouse Square London EC1M 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	14314695 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Diploma Three 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Diploma Holdings Plc Status: Active Notified: 24/08/2022 Companies House Number: 00256111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davies, Christopher Mark London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Miliauskaite, Ieva London, United Kingdom Status: Active Notified: 24/08/2022 Role: Secretary

Morrison, John London, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 10/1984 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Petersen, Thomas Baag London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Stade, Jette London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: Denmark Nationality: Danish

Cunningham, Ross London, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 31/03/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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M Seals UK Limited

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Persons with Significant Control (1)

Officers (6)