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Nom	J F Seymours Limited
Adresse	12 Commercial Way Woking Surrey GU21 6ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J. F. Seymours Limited
Company Register Address	Maria House Brighton BN1 5NP
Société Numéro de Registre	04839265 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68310 - Agences immobilières
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sunflower Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08267154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ferrucci, Giovanni Batista 35 Millers Road, Brighton Status: Active Notified: 21/07/2003 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferrucci, Giovanni Batista 35 Millers Road, Brighton Status: Active Notified: 21/07/2003 Date of Birth: 04/1968 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Khan, Zoheib 35 Millers Road, Brighton Status: Active Notified: 05/11/2019 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orlando, Francesco 35 Millers Road, Brighton Status: Active Notified: 21/07/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orlando, Franco 35 Millers Road, Brighton Status: Active Notified: 21/07/2003 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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J F Seymours Limited

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Persons with Significant Control (1)

Officers (5)