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Nom	SEV.EN Global Investments U.K. LTD
Adresse	30 Crown Place Earl Street London EC2A 4ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11910446 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	SEV.EN Sigma LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Tykac, Pavel Status: Ceased Notified: 28/03/2019 Ceased: 28/03/2019 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cihak, Zdenek Earl Street, London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Czech Republic Nationality: Czech

Neely, Sean Alexander Earl Street, London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Svoboda, Alan Earl Street, London, United Kingdom Status: Ceased Notified: 28/03/2019 Ceased: 08/04/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Companies Controlled by This Company (2)

GB Intergen LTD Status: Active Notified: 12/01/2024 Companies House Number: 15408001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SKL Power Limited Status: Active Notified: 18/11/2019 Companies House Number: 12319124 Nature of Control