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Nom	Seraph Residential Investments LLP
Adresse	1 St Martin's Row Albany Road Cardiff CF24 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC431378 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Haig, Douglas James Status: Active Notified: 03/04/2020 Date of Birth: 06/1979 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Haig, Kenneth Status: Active Notified: 03/04/2020 Date of Birth: 06/1958 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Haig, Douglas James Cardiff, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 06/1979 Role: Llp-Designated-Member Country of Residence: Wales Nationality: British

Haig, Kenneth Cardiff, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 06/1958 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Toutes les informations sur:

Seraph Residential Investments LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)