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Nom	FSE Seif Debt GP Limited
Adresse	Linea House First Floor Harvest Crescent Fleet GU51 2UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16214397 Show on Companies House
Statut de Société	active
Fondé	28 janvier 2025
Activité (Code NAF)	66300 - Gestion de fonds
Noms Précédents	FSE Seif Debt Limited FSE Business Growth 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 (1)

Source: Companies House

GB Fse Fund Managers Limited Status: Active Notified: 28/01/2025 Companies House Number: 05644712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Noordin, Aamir Harvest Crescent, Fleet, England Status: Active Notified: 09/06/2026 Role: Secretary

Noordin, Mohamed Aamir Harvest Crescent, Fleet, England Status: Active Notified: 01/08/2026 Role: Director Country of Residence: England Nationality: British

Rigby, Martin Paul Harvest Crescent, Fleet, England Status: Active Notified: 01/08/2026 Role: Director Country of Residence: England Nationality: British

Silvester, Julie Elizabeth Harvest Crescent, Fleet, England Status: Active Notified: 28/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weeks, Cheryl Harvest Crescent, Fleet, England Status: Active Notified: 01/08/2026 Role: Director Country of Residence: England Nationality: British

Marston, Paul Martin Harvest Crescent, Fleet, England Status: Ceased Notified: 28/01/2025 Ceased: 31/03/2026 Role: Director Country of Residence: England Nationality: British

Talbot, Sarah Harvest Crescent, Fleet, England Status: Ceased Notified: 28/01/2025 Ceased: 31/03/2026 Role: Secretary

Talbot, Sarah Victoria Harvest Crescent, Fleet, England Status: Ceased Notified: 28/01/2025 Ceased: 31/03/2026 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

FSE Seif Debt GP Limited

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Persons with Significant Control (1)

Officers (8)