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Name	Sewell Commercial Safety LTD
Address	Geneva Way Leads Road Hull HU7 0DG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 May 2016
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.	26 August 2019
Company Register Name	Sewell Commercial Safety Limited
Company No.	08310346 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 November 2012
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	70229 - Business and other management consultancy activities
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

This data is incorrect?
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)

Source: Companies House

GB Sewell Group Limited Status: Active Notified: 28/11/2016 Companies House Number: 03914317 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davison, Simon John Hull, East Yorkshire, United Kingdom Status: Active Notified: 28/11/2012 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leedham, David Adrian Hull, East Yorkshire, United Kingdom Status: Active Notified: 28/11/2012 Role: Secretary

Sewell, Paul Edwin Hull, East Yorkshire, United Kingdom Status: Active Notified: 28/11/2012 Date of Birth: 05/1952 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Sewell Commercial Safety LTD

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Persons with Significant Control (1)

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