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Jméno	Aldona Seals LTD
Adresa	1 Brindley Road South West Ind Est Peterlee Co Durham SR8 2LT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02282241 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2022
Sector (SIC)	22190 Manufacture of other rubber products 22290 Manufacture of other plastic products
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 (2)

Source: Companies House

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GB Knorr-Bremse Ag Status: Ceased Notified: 01/07/2016 Ceased: 04/05/2020 Nature of Control

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Officers (2)

Source: Companies House

Lamb, John South West Industrial Estate, Peterlee, England Status: Active Notified: 04/05/2020 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Benjamin Paul Matthew South West Industrial Estate, Peterlee, England Status: Active Notified: 04/05/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aldona Seals LTD

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Persons with Significant Control (2)

Officers (2)