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Nom	Seneca Banking Consultants Limited
Adresse	9 The Parks Newton-Le-Willows WA12 0JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08100256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	dissolved
Noms Précédents	Capital Advisory North 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 Seneca Bc Holdings Limited Status: Active Notified: 13/09/2016 Companies House Number: 10246564 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Manley, Richard Edward Newton-Le-Willows, England Status: Active Notified: 13/07/2012 Date of Birth: 10/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Murphy, Timothy Daniel Newton Le Willows, Merseyside, United Kingdom Status: Active Notified: 13/07/2012 Date of Birth: 08/1965 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British

Battersby, Ian Lostock, Bolton Status: Ceased Notified: 30/10/2017 Ceased: 24/05/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Seneca Banking Consultants Limited

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Persons with Significant Control (1)

Officers (3)