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Nom	Seneca Property Investments Limited
Adresse	9 The Parks Newton-Le-Willows WA12 0JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 août 2017
Société Numéro de Registre	10613891 Show on Companies House
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Seneca Nominees Ltd Status: Active Notified: 01/08/2017 Company Registration: 08256320 (England) Nature of Control

Ownership of shares - 75% or more

Manley, Richard Status: Ceased Notified: 10/02/2017 Ceased: 01/08/2017 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bullough, Christopher James Newton-Le-Willows, England Status: Active Notified: 19/01/2018 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopton, Mark Newton-Le-Willows, England Status: Active Notified: 10/02/2017 Role: Secretary

Manley, Richard Edward Newton-Le-Willows, England Status: Active Notified: 10/02/2017 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morton, Jeffrey Simon Newton-Le-Willows, England Status: Active Notified: 19/01/2018 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Seneca Flex LTD Status: Active Notified: 30/06/2018 Companies House Number: 11404005 Nature of Control

Ownership of shares - 75% or more

GB Seneca Property 104H Limited Status: Ceased Notified: 17/12/2019 Ceased: 18/02/2020 Companies House Number: 12367241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Seneca Property Investments Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)