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Nom	Sesa Direct LTD
Adresse	The Lodge 37 Barnett Way Barnwood Gloucester GL4 3RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04623628 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Cotswold Home & Garden LTD Etamic UK 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 (1)

Source: Companies House

GB The Sempre Group Ltd Status: Active Notified: 01/12/2016 Companies House Number: 03904246 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Denham, James Richard Frederick Barnwood, Gloucester Status: Active Notified: 21/12/2007 Date of Birth: 06/1982 Occupation: Accounts Assistant Role: Secretary Nationality: British

Denham, James Richard Frederick Barnwood, Gloucester Status: Active Notified: 10/10/2024 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Mangan, James Andrew Barnwood, Gloucester Status: Active Notified: 10/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

John, Elaine Barnwood, Gloucester, England Status: Ceased Notified: 01/06/2007 Ceased: 10/10/2024 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

John, Michael Robert Barnwood, Gloucester, England Status: Ceased Notified: 01/06/2007 Ceased: 10/10/2024 Date of Birth: 05/1959 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Sesa Direct LTD

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Persons with Significant Control (1)

Officers (5)