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Jméno	Seraphine (Europe) Limited
Adresa	265 Tottenham Court Road 2nd Floor London W1T 7RQ
VAT ID (DIČ)	no VAT ID available
Company No.	10139367 Show on Companies House
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 Seraphine Limited Status: Active Notified: 21/04/2016 Companies House Number: 04406761 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Holt, Annie London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Design & Creative Officer Role: Director Country of Residence: England Nationality: British

Wood, Heather Alice Craman London, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Green, Bridget London, United Kingdom Status: Ceased Notified: 28/10/2021 Ceased: 30/11/2023 Role: Secretary

Williams, Lee James London, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 26/10/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Seraphine (Europe) Limited

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Persons with Significant Control (1)

Officers (4)