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Nom	Senior Engineering Investments LTD
Adresse	Senior House 59/61 High St Rickmansworth Herts WD3 1RH
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2023
Company Register Name	Senior Engineering Investments Limited
Société Numéro de Registre	00938893 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Senior PLCSenior House, 59/61 High Street, Rickmansworth, Herts, WD3 1RH

Persons with Significant Control (1)

Source: Companies House

GB Senior Plc Status: Active Notified: 06/06/2016 Companies House Number: 00282772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bodenham, Andrew John Rickmansworth, Herts Status: Active Notified: 30/04/2013 Date of Birth: 05/1966 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Foyle, Bindi Jayantilal Jivraj Rickmansworth, Herts Status: Active Notified: 01/07/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Squires, David Hamilton Rickmansworth, Herts Status: Active Notified: 13/05/2015 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Atlas Composites Limited Status: Active Notified: 06/04/2016 Companies House Number: 01981314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flexonics Limited Status: Active Notified: 06/06/2016 Companies House Number: 02861142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Senior Finance Four Limited Status: Active Notified: 06/06/2016 Companies House Number: 06932014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Senior Finance SIX Limited Status: Active Notified: 30/06/2016 Companies House Number: 07849907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Senior Flexonics Limited Status: Active Notified: 06/04/2016 Companies House Number: 05246240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Senior Trustee Limited Status: Active Notified: 06/06/2017 Companies House Number: 01997379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Senior UK LTD | Atlas Composites Status: Active Notified: 06/06/2016 Companies House Number: 01928053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Senior UK Limited Status: Active Notified: 06/06/2016 Companies House Number: 01928053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Senior UK Limited Status: Active Notified: 06/06/2016 Companies House Number: 01928053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Senior UK Limited Status: Active Notified: 06/06/2016 Companies House Number: 01928053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Senior Engineering Investments LTD

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)