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Nom	R Sellwood LTD
Adresse	Grafton House, Bulls Head Yard Alcester Warwickshire B49 5BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05828070 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2006
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 43999 - Autres travaux de construction spécialisés n.c.a.
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 (2)

Source: Companies House

Sellwood, Tina Louise Status: Active Notified: 13/09/2021 Date of Birth: 06/1936 Nature of Control

Ownership of shares - 75% or more

Sellwood, Robert Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2021 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pawson, Pearl Leamington Spa, England Status: Active Notified: 13/09/2021 Date of Birth: 09/1968 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Sellwood, Tina Louise New Cubbington, Leamington Spa, Warwickshire Status: Active Notified: 24/05/2006 Role: Secretary Nationality: British

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R Sellwood LTD

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Persons with Significant Control (2)

Officers (2)