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Name	Seldis Cooper Management LTD
Address	Regent Bingo Club Westlode Street Spalding PE11 2AE
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 January 2022
Company Register Name	Seldis Cooper Management Limited
Company Register Address	Unit 1 Castle Marina Road Nottingham NG7 1TN
Company No.	07026671 Show on Companies House
Accounts	full last accounts made up to 15 January 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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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Sources: 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)

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Officers (3)

Source: Companies House

Mansour, Dominic Nottingham, England Status: Active Notified: 07/12/2022 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Payne, Gary Mark Nottingham, England Status: Active Notified: 21/06/2021 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matthews, Christian John Nottingham, England Status: Ceased Notified: 21/06/2021 Ceased: 09/12/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Seldis Cooper Management LTD

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Persons with Significant Control (1)

Officers (3)