Toutes les informations sur:

Nom	Seymour Electrics Limited
Adresse	3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03018637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2019
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
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 (1)

Source: Companies House

Kaif, Anthony Status: Active Notified: 01/07/2016 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kaif, Anthony Childwall, Liverpool, Merseyside Status: Active Notified: 28/12/2004 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Neill, Patricia Garston, Liverpool, Merseyside Status: Active Notified: 21/06/2004 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Cynaumar LTD Status: Active Notified: 01/07/2016 Companies House Number: 01540471 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%

Toutes les informations sur:

Seymour Electrics Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)