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Nom	Seedi Limited
Adresse	Suite 44, Vicarage House 58-60 Kensington Church Street London W8 4DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05500385 Show on Companies House
Statut de Société	actif
Fondé	6 juillet 2005
Accounts	DORMANT next accounts due by 30 avril 2018 last accounts made up to 31 juillet 2016
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques 33190 - Réparation d'autres équipements
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 (1)

Source: Companies House

Seele, Wilfried Heinz Gerd Status: Active Notified: 01/07/2016 Date of Birth: 12/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Firstgate Limited, London, England Status: Active Notified: 12/01/2009 Role: Secretary Nationality: Other

Seele, Wilfried Heinz Gerd Von Bodelschwingh Str., Meerbusch, Germany Status: Active Notified: 01/07/2011 Date of Birth: 12/1938 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Seedi Limited

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Persons with Significant Control (1)

Officers (2)