Toutes les informations sur:

Nom	Sasevmo LTD
Adresse	Wheatley Grange Wheatley Lane Collingham Newark NG23 7QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07652899 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
Noms Précédents	F. P. Watson (2011) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (2)

Source: Companies House

Braithwaite, Melanie Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Matthews, Christopher Stephen Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

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

Officers (2)

Source: Companies House

Braithwaite, Melanie Swinderby, Lincolnshire, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 08/1958 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Matthews, Christopher Stephen Swinderby, Lincolnshire, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

F P Watson LTD Status: Ceased Notified: 19/05/2021 Ceased: 01/11/2022 Companies House Number: 00332398 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sasevmo LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)