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Nom	Sewell Investments Limited
Adresse	Geneva Way Leads Road Hull HU7 0DG
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.	28 juin 2021
Société Numéro de Registre	04721032 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Bentime 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: 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 Sewell Group Limited Status: Active Notified: 02/04/2017 Companies House Number: 03914317 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barnes, Joanne Louise Leads Road, Hull Status: Active Notified: 23/01/2017 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davison, Simon John Welton, Brough, England Status: Active Notified: 29/10/2010 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leedham, David Adrian Leads Road, Hull Status: Active Notified: 15/10/2003 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leedham, David Adrian Leads Road, Hull Status: Active Notified: 04/04/2003 Date of Birth: 03/1967 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Sewell, Paul Edwin Park Lane, Cottingham, North Humberside Status: Active Notified: 15/10/2003 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hull ECO Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 08516732 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Sewell Investments Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)