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Nom	Sesona Hill House LTD
Adresse	Building 3 C/O Sesona Ltd, Chiswick Park 566 Chiswick High Road Chiswick W4 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13999163 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Albanwise Synergy Limited Status: Active Notified: 10/05/2022 Companies House Number: 12275361 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Sesona Ltd Status: Active Notified: 23/03/2022 Companies House Number: 13059404 Nature of Control

Ownership of shares - 75% or more

Dos Santos Fernandes, Carlos Status: Ceased Notified: 23/03/2022 Ceased: 23/03/2022 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dos Santos Fernandes, Carlos London, England Status: Active Notified: 23/03/2022 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Hanson, Paul Edward 566 Chiswick High Road, Chiswick, England Status: Active Notified: 22/07/2023 Date of Birth: 08/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB SHH Propco LTD Status: Active Notified: 01/01/2024 Companies House Number: 14067943 Nature of Control

Ownership of shares - 75% or more

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Sesona Hill House LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)