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Nom	Sesame Regulatory Services Limited
Adresse	Aviva Wellington Row York YO90 1WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03379667 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Aetas Limited
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 Sesame Limited Status: Active Notified: 06/04/2016 Companies House Number: 02844161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Shaw, Stephen James Norwich, United Kingdom Status: Active Notified: 13/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sim, Rhona York, England Status: Active Notified: 13/10/2024 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Vince, James York, Yo90 1wr, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary

Batham, Sarah Louise York, United Kingdom Status: Ceased Notified: 13/06/2023 Ceased: 24/04/2024 Date of Birth: 09/1981 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Bourke, Evelyn Brigid Dorking, Surrey Status: Ceased Notified: 31/12/2009 Ceased: 27/04/2012 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: Irish,British

Harris, Stephen John York, England Status: Ceased Notified: 11/05/2020 Ceased: 14/10/2024 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howells, Richard James York, United Kingdom Status: Ceased Notified: 25/01/2023 Ceased: 12/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liston, Ross York, England Status: Ceased Notified: 01/08/2022 Ceased: 14/10/2022 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Paul York, England Status: Ceased Notified: 16/10/2023 Ceased: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sesame Regulatory Services Limited

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Persons with Significant Control (1)

Officers (9)