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Nom	Sebastian Mclean International Limited
Adresse	26 Litchfield Street London WC2H 9TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03108639 Show on Companies House
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 (2)

Source: Companies House

GB Edition Capital Limited Status: Active Notified: 06/02/2025 Companies House Number: 09835941 Nature of Control

Ownership of shares - 75% or more

Owen, Mark Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2025 Date of Birth: 07/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Owen, Mark Anthony Tilehurst, Reading, England Status: Active Notified: 09/01/1996 Date of Birth: 07/1958 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Owen, Susanne Maria Reading, Berkshire Status: Active Notified: 09/01/1996 Occupation: Marketing Officer Role: Secretary Nationality: British

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Sebastian Mclean International Limited

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Persons with Significant Control (2)

Officers (2)