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Nom	Seddon Estates Limited
Adresse	Seddon Building Plodder Lane Edge Fold Bolton BL4 0NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08538604 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Aghoco 1168 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Seddon Group Limited Status: Active Notified: 19/11/2021 Companies House Number: 08461555 Nature of Control

Ownership of shares - 75% or more

GB 08732222 Status: Ceased Notified: 06/04/2017 Ceased: 19/06/2023 Companies House Number: 08732222 Nature of Control

Ownership of shares - 75% or more

GB Seddon Jv Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2021 Companies House Number: 08732222 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Graham, Colin William Edward Edge Fold, Bolton, United Kingdom Status: Active Notified: 03/02/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seddon, Jonathan Frank Edge Fold, Bolton, Lancashire, United Kingdom Status: Active Notified: 12/06/2013 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilcox, Christopher John Edge Fold, Bolton, Lancashire, United Kingdom Status: Active Notified: 03/02/2014 Role: Secretary

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Seddon Estates Limited

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Persons with Significant Control (3)

Officers (3)