Toutes les informations sur:

Nom	West Sussex Britaniacrest Seneca Partnership Limited
Adresse	Carey House Great Central Way Wembley Greater London HA9 0HR
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.	1 janvier 2018
Company Register Address	1 Hand Axe Yard Wembley WC1X 8BD
Société Numéro de Registre	11022584 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Britaniacrest Recycling Limited Status: Active Notified: 13/09/2022 Companies House Number: 02798579 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%

GB Seneca Environmental Solutions Limited Status: Active Notified: 20/10/2017 Companies House Number: 06773750 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%

GB Foss Holdings Limited Status: Ceased Notified: 20/10/2017 Ceased: 13/09/2022 Companies House Number: 06452996 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%

Officers (4)

Source: Companies House

Beelaerts Van Blokland, Gerard Alexander London, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 11/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Carey, John Anthony Wembley, England Status: Active Notified: 19/10/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Doran, Kenneth Eamon Wembley, England Status: Active Notified: 19/10/2017 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Valaize, Luc London, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 03/1955 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Toutes les informations sur:

West Sussex Britaniacrest Seneca Partnership Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)