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Nom	Seneca Securities LTD
Adresse	9 The Parks Newton-Le-Willows WA12 0JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08290552 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	SEN Rail 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 (2)

Source: Companies House

GB Seneca Pub Company Limited Status: Active Notified: 10/03/2023 Companies House Number: 09153358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seneca Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2023 Companies House Number: 08683538 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hopton, Mark Alan Newton-Le-Willows, England Status: Active Notified: 15/10/2014 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Manley, Richard Edward Newton-Le-Willows, England Status: Active Notified: 14/06/2013 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Seneca Securities LTD

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Persons with Significant Control (2)

Officers (2)