Všechny informace o:

Jméno	Sealgrove Trustees Limited
Adresa	5A Dominus Way Meridian Business Park Leicester LE19 1RP
VAT ID (DIČ)	no VAT ID available
Company No.	01444964 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Ifg Uk Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2021 Companies House Number: 03673205 Nature of Control

Ownership of shares - 75% or more

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GB Wbr Pension Administration Ltd Status: Ceased Notified: 26/03/2021 Ceased: 27/03/2024 Companies House Number: 12769850 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Role: Secretary

Moore, Thomas Peter Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 26/03/2021 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 09/08/2021 Date of Birth: 12/1965 Occupation: Technical & Compliance Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Sealgrove Trustees Limited

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Persons with Significant Control (3)

Officers (6)