All Information about:

Name	James Sellicks (Market Harborough) Limited
Address	13 Church Street Market Harborough Leicestershire LE16 7AA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	56 Granby Street Leicester LE1 1DH
Company No.	05150043 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68310 - Real estate agencies
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 (3)

Source: Companies House

GB James Sellicks Holdings Ltd Status: Active Notified: 23/03/2022 Companies House Number: 13973462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sellicks, Caroline Jane Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2022 Date of Birth: 04/1967 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%

Sellicks, James Robert Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2022 Date of Birth: 03/1963 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%

Officers (3)

Source: Companies House

Beretta, Charles Peter Leicester, Leicestershire, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 03/1972 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Cameron, Jonathan James Leicester, Leicestershire, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tailor, Rita Thurnby, Leicester, United Kingdom Status: Active Notified: 28/08/2013 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

James Sellicks (Market Harborough) Limited

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Persons with Significant Control (3)

Officers (3)