Toutes les informations sur:

Nom	Sevo LTD
Adresse	123 Normanshire Drive London E4 9HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Office 3.14 C/O Randall Robinson Accountancy Ltd London EC2V 7NQ
Société Numéro de Registre	05003957 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	active
Noms Précédents	Sevo - 666 LTD
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 (1)

Source: Companies House

Agushev, Sevdalin Status: Active Notified: 29/12/2016 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Agushev, Sevdalin Chingford, London, United Kingdom Status: Active Notified: 29/12/2003 Date of Birth: 07/1975 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Agusheva, Milena Chingford, London, United Kingdom Status: Active Notified: 29/12/2003 Date of Birth: 11/1976 Role: Secretary Nationality: British

Toutes les informations sur:

Sevo LTD

Quick access

Persons with Significant Control (1)

Officers (2)