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Nom	Seddon Real Estate Limited
Adresse	Seddon Building Plodder Lane Bolton BL4 0NN
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.	6 février 2022
Société Numéro de Registre	13623215 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64203 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (4)

Source: Companies House

Hodkinson, Nicola Jane Status: Active Notified: 03/11/2022 Date of Birth: 03/1967 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Seddon, James Christopher Bruce Status: Active Notified: 03/11/2022 Date of Birth: 08/1970 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Seddon, Jonathan Frank Status: Active Notified: 03/11/2022 Date of Birth: 06/1972 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%

Right to appoint and remove directors

Seddon, Jonathan Frank Status: Ceased Notified: 15/09/2021 Ceased: 17/10/2022 Date of Birth: 06/1972 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Officers (8)

Source: Companies House

Graham, Colin William Edward Farnworth, Bolton, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Peter James Francis Farnworth, Bolton, Greater Manchester, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jefferson, Michael Robert Farnworth, Bolton, Greater Manchester, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Brian Stephen Farnworth, Bolton, Greater Manchester, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Schofield, Jonathan Hugh Farnworth, Bolton, Greater Manchester, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seddon, James Christopher Bruce Farnworth, Bolton, Greater Manchester, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seddon, Jonathan Frank Farnworth, Bolton, Greater Manchester, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waddington, Keith Farnworth, Bolton, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB ID4Living (Langley) Limited Status: Active Notified: 11/11/2021 Companies House Number: 04180799 Nature of Control