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Nom	SSE Trading Limited
Adresse	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04336842 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Sse Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc117119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Archer, Ben Perth, Scotland Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Gordon Perth, Scotland Status: Active Notified: 11/05/2020 Date of Birth: 10/1980 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

De Angeli, Marco Jose Ambrogio Perth, Scotland Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Mackay, Mandy Perth, Scotland Status: Active Notified: 04/08/2016 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Benns, Robert Arthur Perth, Scotland Status: Ceased Notified: 28/10/2020 Ceased: 01/11/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fernie, David Arthur Perth, Scotland Status: Ceased Notified: 04/08/2016 Ceased: 01/11/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stanwix, Rhys Gordon Perth, Scotland Status: Ceased Notified: 21/07/2016 Ceased: 31/12/2018 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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SSE Trading Limited

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Persons with Significant Control (1)

Officers (7)