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Nom	Seward Refrigeration Yorkshi RE Limited
Adresse	Unit 5/6 Chestnut Court Lotherton Way Garforth Leeds LS25 2JY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 septembre 2022
Company Register Name	Seward Refrigeration Yorkshire Limited
Company Register Address	Unit 8 Platinum Road Manchester M41 7LJ
Société Numéro de Registre	14284559 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
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 Seward Refrigeration Limited Status: Active Notified: 09/08/2022 Companies House Number: 02833849 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dawber, James Frederick Urmston, Manchester, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hatfield, Jennifer Jayne Urmston, Manchester, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Seward, Brian Steven Urmston, Manchester, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seward, Leigh Christopher Urmston, Manchester, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 10/1983 Occupation: Director, Joint Managing Director Role: Director Country of Residence: England Nationality: British

Seward, Ross Urmston, Manchester, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 08/1986 Occupation: Director, Joint Managing Director Role: Director Country of Residence: England Nationality: British

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Seward Refrigeration Yorkshi RE Limited

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Persons with Significant Control (1)

Officers (5)