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Nom	Sewa Engineering Limited
Adresse	20 High Street Shaftesbury SP7 8JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07519913 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Steag Encotec West Africa (UK) 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 Sewa Energy Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06564976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mohammed, Muratala Salik Shaftesbury, England Status: Active Notified: 08/02/2011 Date of Birth: 03/1960 Occupation: Engineering Consultant Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Appleby, John Lewis Edward Shaftesbury, England Status: Ceased Notified: 08/02/2011 Ceased: 10/03/2023 Date of Birth: 05/1941 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

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Sewa Engineering Limited

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Persons with Significant Control (1)

Officers (2)