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Nom	Sewells Holdings Limited
Adresse	C/O Begbies Traynor, Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03634099 Show on Companies House
Statut de Société	Liquidation
Fondé	17 septembre 1998
Accounts	MICRO ENTITY last accounts made up to 30 juin 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Yeates, Scot Ashley Status: Active Notified: 01/07/2016 Date of Birth: 08/1961 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

Sutton, Vivienne New Barnet, Hertfordshire Status: Active Notified: 30/07/2001 Date of Birth: 07/1957 Occupation: Office Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Yeates, Scot Ashley Leigh On Sea, Essex, England Status: Active Notified: 08/10/1998 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Coppertown Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2020 Companies House Number: 04669533 Nature of Control