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Nom	Seko Logistics Scotland Limited
Adresse	Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06876967 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Seko Synergy Scotland 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 (1)

Source: Companies House

GB Seko Logistics Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08735136 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Dalton, Char Lynnette London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 10/1979 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Lockwood, Paul Christopher Robert Windsor, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Martin, Tristin Windsor, United Kingdom Status: Active Notified: 02/11/2009 Date of Birth: 01/1973 Occupation: None Role: Director Country of Residence: Scotland Nationality: Scottish

Smith, Char Dalton Windsor, United Kingdom Status: Active Notified: 03/04/2023 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Stofberg, Gareth Brian Windsor, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Craghill, Martin John Langley Status: Ceased Notified: 02/11/2009 Ceased: 31/10/2011 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

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Seko Logistics Scotland Limited

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Persons with Significant Control (1)

Officers (6)