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Nom	Seraph Freeholdings Limited
Adresse	1 St Martin's Row Albany Road Cardiff CF24 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05891053 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: 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 (2)

Source: Companies House

GB Seraph Holdings Limited Status: Active Notified: 01/04/2017 Companies House Number: 06387185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Haig, Douglas James Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Haig, Douglas James Albany Road, Cardiff, South Glamorgan, Wales Status: Active Notified: 31/07/2006 Date of Birth: 06/1979 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Haig, Kenneth Albany Road, Cardiff Status: Active Notified: 01/04/2022 Date of Birth: 06/1958 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB HB Holiday Accommodations Limited Status: Active Notified: 12/07/2022 Companies House Number: 12105285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seraph Leaseholdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05891677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TAI Residential Investments Limited Status: Active Notified: 16/12/2022 Companies House Number: 11479731 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:

Seraph Freeholdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)