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Nom	SEL Trading Limited
Adresse	168 Shoreditch High Street London E1 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14725100 Show on Companies House
Accounts	dormant
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sos Event Logistics Limited Status: Active Notified: 13/03/2023 Companies House Number: 12253035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arora, Sanjay Floor 38, New York, United States Status: Active Notified: 31/01/2024 Occupation: Fund Manager Role: Director Country of Residence: United States Nationality: Indian

Palmer, Chris Ashford, England Status: Active Notified: 31/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Davies, Paul Crawley, United Kingdom Status: Ceased Notified: 13/03/2023 Ceased: 31/01/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Werteen, Mike Crawley, United Kingdom Status: Ceased Notified: 13/03/2023 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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SEL Trading Limited

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Persons with Significant Control (1)

Officers (4)