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Nom	Sedtrade Limited
Adresse	36 Birmingham Road Walsall West Midlands WS1 2LT
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.	23 juillet 2017
Company Register Address	49 Broadway Walsall WS1 3EZ
Société Numéro de Registre	10837101 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Setrade Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Ghannem, Karim Status: Active Notified: 06/04/2022 Date of Birth: 06/1981 Nature of Control

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

Sedawi, Salah Ziad Status: Active Notified: 27/06/2017 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Hassouna, Heather Areeg Status: Ceased Notified: 27/06/2017 Ceased: 01/06/2019 Date of Birth: 06/1984 Nature of Control

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

Officers (2)

Source: Companies House

Ghannem, Karim Walsall, West Midlands, England Status: Active Notified: 06/04/2022 Date of Birth: 06/1981 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Sedawi, Salah Ziad Walsall, West Midlands, England Status: Active Notified: 27/06/2017 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bakers Sandwich BAR LTD Status: Ceased Notified: 29/07/2022 Ceased: 22/04/2024 Companies House Number: 14263848 Nature of Control

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

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Sedtrade Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)