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Nom	Seal Trading Lettings Limited
Adresse	Ram Mill Gordon Street Chadderton Oldham OL9 9RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11485580 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Seal Trading Holding Ltd Status: Active Notified: 17/11/2022 Companies House Number: 01875851 Nature of Control

Ownership of shares - 75% or more

Akbar, Jahid Status: Ceased Notified: 26/07/2018 Ceased: 17/11/2022 Date of Birth: 01/1972 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%

Officers (3)

Source: Companies House

Akbar, Saeed Chadderton, Oldham, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Akbar, Jahid Chadderton, Oldham, United Kingdom Status: Ceased Notified: 26/07/2018 Ceased: 30/10/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Akbar, Mohammed Pervez Chadderton, Oldham, United Kingdom Status: Ceased Notified: 26/07/2018 Ceased: 30/10/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Seal Trading Lettings Limited

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Persons with Significant Control (2)

Officers (3)