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Nom	Seven Asset Limited
Adresse	Cardinal Court 35-37 St Peters Street Ipswich Suffolk IP1 1XF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 avril 2018
Société Numéro de Registre	03407135 Show on Companies House
Statut de Société	actif
Fondé	22 juillet 1997
Accounts	GROUP next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers 77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Noms Précédents	Seven Asset Limited \| Seven Asset Management Seven Asset Limited Seven Asset Management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dunnett, Roy Victor Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dunnett, Jacqueline Hazel Ipswich Status: Active Notified: 01/09/2011 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunnett, Lucy Victoria Ipswich Status: Active Notified: 18/08/2021 Date of Birth: 09/1994 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dunnett, Roy Victor Ipswich, United Kingdom Status: Active Notified: 15/09/1998 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunnett, Thomas Victor Ipswich, England Status: Active Notified: 30/06/2020 Date of Birth: 06/1991 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Chris Ipswich Status: Active Notified: 24/07/2018 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joy, Anthony Peter John Ipswich Status: Active Notified: 24/07/2018 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Seven Asset Limited

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Persons with Significant Control (1)

Officers (6)