Toutes les informations sur:

Nom	Seven-ONE Group LTD
Adresse	259 Wallasey Village Wallasey CH45 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15462657 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 février 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Seven-ONE Holdings LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dean, Kathryn Status: Active Notified: 02/02/2024 Date of Birth: 10/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Scott, Alexander Status: Active Notified: 02/02/2024 Date of Birth: 01/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dean, Kathryn Louise Wallasey, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Alexander James Ian Hercules Wallasey, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB LK71 LTD Status: Active Notified: 19/02/2024 Companies House Number: 15504230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revive Aesthetics & Wellness LTD Status: Active Notified: 11/02/2024 Companies House Number: 14659944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Well Played LTD Status: Active Notified: 27/02/2024 Companies House Number: 15524742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Seven-ONE Group LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)