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Name	Sewell Facilities Management Limited
Address	Geneva Way Leads Road Hull HU7 0DG
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02997274 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	81100 - Combined facilities support activities
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

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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 Ltd Status: Active Notified: 01/12/2016 Companies House Number: 03914317 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Barnes, Joanne Louise Leads Road, Hull Status: Active Notified: 01/10/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davison, Simon John Welton, Brough, England Status: Active Notified: 28/11/2006 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Henderson, Sean Leads Road, Hull Status: Active Notified: 24/11/2021 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Leedham, David Adrian Leads Road, Hull Status: Active Notified: 03/08/2004 Date of Birth: 03/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sewell, Paul Edwin Park Lane, Cottingham, North Humberside Status: Active Notified: 01/12/1994 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sewell Facilities Management Limited

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Persons with Significant Control (1)

Officers (5)