All Information about:

Name	The Ceed U.K. LTD
Address	Tanaghmore Norrels Drive East Horsley Leatherhead KT24 5DR
VAT ID	no VAT ID available
Company No.	15478295 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	10 February 2024
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ceed Ltd Status: Active Notified: 10/02/2024 Companies House Number: 00015850 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baker, Jeffrey East Horsley, Leatherhead, United Kingdom Status: Active Notified: 10/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boufares, Mehdi Paris, France Status: Active Notified: 10/02/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Haddad, Ghassan Old Town, United Arab Emirates Status: Active Notified: 10/02/2024 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese

All Information about:

The Ceed U.K. LTD

Quick access

Persons with Significant Control (1)

Officers (3)