Všechny informace o:

Jméno	Seneca Bridging LTD
Adresa	9 The Parks Newton-Le-Willows WA12 0JQ
VAT ID (DIČ)	no VAT ID available
Company No.	05871960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Seneca Newco Limited Seneca Partners 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 (2)

Source: Companies House

GB Seneca Pub Company Limited Status: Active Notified: 10/03/2023 Companies House Number: 09153358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seneca Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2023 Companies House Number: 08683538 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Currie, Ian William Newton-Le-Willows, England Status: Active Notified: 11/07/2006 Date of Birth: 11/1961 Occupation: Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Timothy Daniel Newton-Le-Willows, England Status: Active Notified: 07/12/2018 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Seneca Bridging LTD

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Persons with Significant Control (2)

Officers (2)