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Jméno	Seneca BC Holdings Limited
Adresa	Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA
VAT ID (DIČ)	no VAT ID available
Company No.	10246564 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2020
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	liquidation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Seneca Nominees Limited Status: Active Notified: 22/06/2016 Companies House Number: 08256320 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Manley, Richard Edward Heskin, Preston Status: Active Notified: 22/06/2016 Date of Birth: 10/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fallows, Daniel Stuart Heskin, Preston Status: Ceased Notified: 01/08/2018 Ceased: 02/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)