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Nom	Sedulo Group Limited
Adresse	62 -66 Deansgate Manchester M3 2EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06878216 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

Cheetham-Karcz, Paul Simon Status: Active Notified: 01/07/2016 Date of Birth: 06/1978 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Cheetham - Karcz, Paul Manchester, England Status: Active Notified: 15/04/2009 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheetham Karcz, Elaine Manchester, England Status: Active Notified: 01/07/2019 Role: Secretary

Evans, David Joseph Manchester, England Status: Active Notified: 12/01/2017 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeffs, Leyton William Manchester, England Status: Active Notified: 01/05/2017 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Longshaw, Benn Manchester, England Status: Active Notified: 04/12/2015 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Lee Christopher Manchester, England Status: Ceased Notified: 19/10/2016 Ceased: 19/03/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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

Ownership of voting rights - More than 25% but not more than 50%

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sedulo Birmingham Limited Status: Active Notified: 21/02/2024 Companies House Number: 15510602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sedulo CF Limited Status: Active Notified: 09/10/2019 Companies House Number: 12250867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Sedulo Consultancy Limited Status: Active Notified: 11/07/2018 Companies House Number: 11458808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sedulo IT Limited Status: Active Notified: 29/03/2022 Companies House Number: 14010410 Nature of Control

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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sedulo Transaction Services Limited Status: Active Notified: 22/10/2019 Companies House Number: 12273864 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Sedulo Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)