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Name	Sewell Group 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 VAT-Validation 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.	12 May 2016
Company Register Name	Sewell Group Limited
Company No.	03914317 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

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 Ventures Ltd Status: Active Notified: 24/01/2017 Companies House Number: 08210277 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Barnes, Joanne Louise Leads Road, Hull, North Humberside Status: Active Notified: 03/10/2017 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boothby, Mark Leads Road, Hull, North Humberside Status: Active Notified: 01/02/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davison, Simon John Welton, Brough, England Status: Active Notified: 31/10/2006 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Sean Leads Road, Hull, North Humberside Status: Active Notified: 01/10/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leedham, David Adrian Leads Road, Hull, North Humberside Status: Active Notified: 24/01/2000 Date of Birth: 03/1967 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Leedham, David Adrian Leads Road, Hull Status: Active Notified: 02/04/2001 Date of Birth: 03/1967 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Sewell, Paul Edwin Park Lane, Cottingham, North Humberside Status: Active Notified: 24/01/2000 Date of Birth: 05/1952 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Soper, Christopher Andrew Leads Road, Hull, North Humberside Status: Active Notified: 01/02/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Sewell Group LTD

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)