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Nom	Seva Group Limited
Adresse	1A Falmer Court London Road Uckfield TN22 1HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13839909 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	47749 - Commerce de détail d'articles médicaux et orthopédiques en magasin spécialisé 58290 - Édition d'autres logiciels 62012 - Programmation informatique 86900 - Autres activités pour la santé humaine
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Hagymasi, Csaba Status: Active Notified: 18/03/2024 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simandi, Eva Status: Ceased Notified: 11/01/2022 Ceased: 18/03/2024 Date of Birth: 09/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hagymasi, Csaba Fareham, England Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian

Simandi, Eva Fareham, England Status: Ceased Notified: 11/01/2022 Ceased: 18/03/2024 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Seva Group Limited

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Persons with Significant Control (2)

Officers (2)