SEB CAPITAL LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SEB CAPITAL LIMITED

Actual on 01.12.2024
Company name
SEB CAPITAL LIMITED
copy
copied
Company number
12946037
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 October 2020
copy
copied
Accounts

Actual

First accounts made up to 31.08.2025 due by 31.05.2026

Last accounts made up to 31.08.2024

Confirmation statement

Actual

Next statement date Tuesday, 13 May 2025 due by Monday, 26 May 2025

Last statement dated Monday, 13 May 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
DEVONSHIRE HOUSE, MANOR WAY, HERTFORDSHIRE, BOREHAMWOOD, WD6 1QQ
copy
copied

PSC and Officers SEB CAPITAL LIMITED

Officers

(as of 20.08.2022)

BODANI, Reshma
Status: Active
Appointed on: Tuesday, 13 October 2020
Correspondence address: C/O Rjp Llp, Ground Floor, Egerton House 68 Baker Street, Weybridge, England, Surrey, KT13 8AL
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
BODANI, Trushant
Status: Active
Appointed on: Tuesday, 13 October 2020
Correspondence address: C/O Rjp Llp, Ground Floor, Egerton House 68 Baker Street, Weybridge, England, Surrey, KT13 8AL
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Trushant Bodani
Status: Active
Notified on: Tuesday, 13 October 2020
Correspondence address: C/O Cryptax, Thursby House Thursby Road, Bromborough, Wirral, England, CH62 3PW
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Trushant Bodani
Status: Active
Notified on: Tuesday, 13 October 2020
Correspondence address: C/O Cryptax, Thursby House Thursby Road, Bromborough, Wirral, England, CH62 3PW
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Reshma Bodani
Status: Active
Notified on: Tuesday, 13 October 2020
Correspondence address: C/O Cryptax, Thursby House Thursby Road, Bromborough, Wirral, England, CH62 3PW
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Reshma Bodani
Status: Active
Notified on: Tuesday, 13 October 2020
Correspondence address: C/O Cryptax, Thursby House Thursby Road, Bromborough, Wirral, England, CH62 3PW
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free