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Jméno	Semiman Limited
Adresa	Elizabeth House 8th Floor, 54-58 High Street Edgware HA8 7TT
VAT ID (DIČ)	no VAT ID available
Company No.	02547271 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2022
Sector (SIC)	98100 Undifferentiated goods-producing activities of private households for own use
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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Officers (2)

Source: Companies House

Simmons, Linda Ruth Edgware, Middlesex, United Kingdom Status: Active Notified: 14/09/1998 Date of Birth: 03/1942 Occupation: Housewife Role: Director Nationality: British

Simmons, Stanley Edgware, Middlesex, United Kingdom Status: Active Notified: 29/04/1992 Date of Birth: 08/1935 Occupation: Locksmith Role: Director Nationality: British

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Semiman Limited

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Officers (2)