TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

SEI Global Nominee LTD
Adresse
1st Floor, Alphabeta
14-18 Finsbury Square
London
EC2A 1BR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05055137 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sei Investments Company Status: Active Notified: 06/04/2016 Companies House Number: 00000023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bartlett Read, Fleur 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 11/05/2020 Role: Secretary
    Doran, William Michael Philadelphia, Pennsylvania, Pa 19118, United States Status: Active Notified: 10/11/2004 Date of Birth: 05/1940 Occupation: Lawyer Consultant Role: Director Country of Residence: United States Nationality: American
    London, James London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 08/1972 Occupation: Ceo And Head Of Swp, Ceo, Head Of Swp And Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Nesher, Robert Allen Palm Beach, Fl 33480, United States Status: Active Notified: 09/03/2004 Date of Birth: 08/1946 Occupation: Chairman Sei Mutual Funds Role: Director Country of Residence: United States Nationality: American
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 09/03/2004 Role: Secretary Nationality: British
    Disney, Patrick William Wynn London Status: Ceased Notified: 09/03/2004 Ceased: 05/02/2019 Date of Birth: 09/1956 Occupation: Managing Director, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Francis Joseph 42 Burnham Green Road, Welwyn Status: Ceased Notified: 10/11/2004 Ceased: 21/06/2006 Occupation: Managing Director Business Dev Role: Director Country of Residence: United Kingdom Nationality: British