All Information about:

Name	Sewell Ventures Limited
Address	Geneva Way Leads Road Hull HU7 0DG
VAT ID	no VAT ID available
Company No.	08210277 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Sewell, Patrick Status: Active Notified: 21/12/2022 Date of Birth: 03/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Sewell, Paul Edwin Status: Active Notified: 01/09/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davison, Simon John Welton, Brough, England Status: Active Notified: 11/09/2012 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jenneson, Neil Hull, North Humberside, United Kingdom Status: Active Notified: 11/09/2012 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leedham, David Adrian Hull, United Kingdom Status: Active Notified: 11/09/2012 Date of Birth: 03/1967 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Leedham, David Adrian Hull, North Humberside, United Kingdom Status: Active Notified: 11/09/2012 Role: Secretary

Sewell, Patrick Allan Hull, East Yorkshire Status: Active Notified: 17/12/2015 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sewell, Paul Edwin Hull, North Humberside, United Kingdom Status: Active Notified: 11/09/2012 Date of Birth: 05/1952 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Sewell Group LTD Status: Active Notified: 24/01/2017 Companies House Number: 03914317 Nature of Control

Ownership of shares - 75% or more