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Nom	Summers & MAY LTD
Adresse	Suite 0207 Unit D3 Mod Village Baron Way, Kingmoor Business Park Carlisle CA6 4BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11481320 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
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 (2)

Source: Companies House

Seawright, Joanna Rebecca Status: Active Notified: 24/07/2018 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Coleman, Charlene Status: Ceased Notified: 01/07/2019 Ceased: 01/05/2020 Date of Birth: 12/1981 Nature of Control

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

Officers (2)

Source: Companies House

Seawright, Joanna Rebecca Baron Way, Kingmoor Business Park, Carlisle, United Kingdom Status: Active Notified: 24/07/2018 Date of Birth: 04/1971 Occupation: Private Investor Role: Director Country of Residence: United Kingdom Nationality: British

Seawright, Joanna Rebecca Baron Way, Kingmoor Business Park, Carlisle, United Kingdom Status: Active Notified: 24/07/2018 Role: Secretary

Companies Controlled by This Company (5)

GB A&E Elite UK LTD Status: Ceased Notified: 14/06/2023 Ceased: 26/07/2023 Companies House Number: 12040601 Nature of Control

Ownership of shares - 75% or more