Toutes les informations sur:

Nom	Seventen Group Limited
Adresse	Unit A 82 James Carter Road Mildenhall IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14184234 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux 74990 Non-trading company
Statut de Société	active
Noms Précédents	Prefrontal Holdings Group 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 (1)

Source: Companies House

Puttock, Jack Status: Active Notified: 20/06/2022 Date of Birth: 10/2002 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

Puttock, Jack Mildenhall, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 10/2002 Occupation: Undergraduate Student, Web Developer Role: Director Country of Residence: United Kingdom Nationality: British

Puttock, Jack Mildenhall, Suffolk, United Kingdom Status: Active Notified: 20/06/2022 Role: Secretary

Companies Controlled by This Company (3)

GB Arctane Group Limited Status: Active Notified: 21/06/2022 Companies House Number: 12581787 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

GB Seventen Properties Limited Status: Active Notified: 06/01/2023 Companies House Number: 14574827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tech Expert Publishing Limited Status: Ceased Notified: 21/06/2022 Ceased: 13/02/2023 Companies House Number: 14114006 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

Toutes les informations sur:

Seventen Group Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)