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Jméno	Seput Holdings Limited
Adresa	1 London Wall Place London EC2Y 5AU
VAT ID (DIČ)	no VAT ID available
Company No.	07568129 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Berney, Jessica Mary Reedham London, England Status: Active Notified: 07/12/2018 Date of Birth: 11/1982 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Cosslett, Robert Charles Andrew London, England Status: Active Notified: 11/12/2020 Date of Birth: 05/1989 Occupation: Deputy Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jukes, Eleanor London, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schroder Corporate Services Limited, London, England Status: Active Notified: 24/11/2016 Role: Secretary

Mason, Ian David London, United Kingdom Status: Ceased Notified: 17/03/2011 Ceased: 02/03/2015 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

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GB Mori (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07572349 Nature of Control

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Všechny informace o:

Seput Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)