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Nom	Seraphine Group Limited
Adresse	265 Tottenham Court Road 2nd Floor London W1T 7RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13454003 Show on Companies House
Accounts	group last accounts made up to 3 avril 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mayfair Equity Partners Nominees Limited Status: Ceased Notified: 14/06/2021 Ceased: 16/07/2021 Companies House Number: 09519730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Holt, Annie London, England Status: Active Notified: 01/04/2024 Occupation: Design, Sourcing And Logistics Director Role: Director Country of Residence: United Kingdom Nationality: British

Jtc (uk) Limited, 52 Lime Street, London, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary Nationality: British

Wood, Heather Alice Craman London, England Status: Active Notified: 26/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Aykroyd, Bertie Thomas London, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 01/04/2024 Date of Birth: 08/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Flood, Sharon Emma London, England Status: Ceased Notified: 30/06/2021 Ceased: 06/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Green, Bridget London, England Status: Ceased Notified: 25/08/2021 Ceased: 30/11/2023 Role: Secretary

Highfield, Sarah Louise London, England Status: Ceased Notified: 30/06/2021 Ceased: 06/04/2023 Occupation: Coo And Cfo Role: Director Country of Residence: England Nationality: British

GB Jtc (uk) Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Ceased Notified: 14/06/2021 Ceased: 25/08/2023 Role: Corporate-Secretary Companies House Number: 04301763

Kanafani, Omar London, England Status: Ceased Notified: 24/04/2023 Ceased: 01/04/2024 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Oliver, Chelsey Christine London, England Status: Ceased Notified: 30/06/2021 Ceased: 04/04/2024 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David Newton London, England Status: Ceased Notified: 30/06/2021 Ceased: 26/03/2024 Date of Birth: 08/1978 Occupation: Director - Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Williams, Lee James London, England Status: Ceased Notified: 28/02/2022 Ceased: 26/10/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)