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Nom	Ceesail Limited
Adresse	Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04644389 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Keeney Hill Limited Status: Active Notified: 01/12/2022 Companies House Number: 13731349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beesail Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 04771514 Nature of Control

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Raytheon Technologies Corporation Status: Ceased Notified: 01/12/2022 Ceased: 01/12/2022 Companies House Number: 00334827 Nature of Control

Significant influence or control

GB Woodridge Lake Limited Status: Ceased Notified: 01/12/2022 Ceased: 01/12/2022 Companies House Number: 14442475 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Banis, Lynne Shirley, Solihull, England Status: Active Notified: 15/03/2012 Role: Secretary

Powell, Lynne Elizabeth Shirley, Solihull, England Status: Active Notified: 20/12/2019 Date of Birth: 06/1965 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Worth, Richard Shirley, Solihull, England Status: Active Notified: 20/12/2019 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)