All Information about:

Name	Szerelmey (International) Limited
Address	369 Kennington Lane Vauxhall London SE11 5QY
VAT ID	no VAT ID available
Company No.	02611643 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tellisford Limited Status: Active Notified: 06/04/2016 Company Registration: 0498859 (England) Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Warthog Investments Ltd. Status: Active Notified: 06/04/2016 Company Registration: 04837572 (England) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Krause, Earl August Pindar Road, Hoddesdon, United Kingdom Status: Active Notified: 13/12/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Verhoef, Celia Rose Petworth, West Sussex, England Status: Active Notified: 09/09/2020 Date of Birth: 11/1953 Occupation: Homemaker And Director Of Companies Role: Director Country of Residence: England Nationality: British

Verhoef, Gordon Carel Vauxhall, London Status: Active Notified: 09/03/2009 Date of Birth: 08/1938 Occupation: Entrepeneur Role: Director Country of Residence: South Africa Nationality: Irish

Verhoef, Celia Rosa Vauxhall, London, England Status: Ceased Notified: 09/09/2020 Ceased: 13/12/2024 Occupation: Homemaker And Director Of Companies Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Szerelmey (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05171093 Nature of Control

Ownership of shares - 75% or more