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Name	S.E. Interests Limited
Address	Forward House 17 High Street Henley-In-Arden B95 5AA
VAT ID	no VAT ID available
Company No.	06725493 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 October 2008
Accounts	DORMANT last accounts made up to 31 October 2020
Sector (SIC)	68100 - Buying and selling of own real estate
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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Harber, Neil Trevor Henley-In-Arden, Warwickshire Status: Active Notified: 16/10/2008 Date of Birth: 06/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lucas, John Sidney Henley-In-Arden, Warwickshire Status: Active Notified: 16/10/2008 Date of Birth: 01/1954 Occupation: Metal Presswork Manufacturer Role: Director Country of Residence: England Nationality: British

Vale, Graham John Henley-In-Arden, Warwickshire Status: Active Notified: 16/10/2008 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vale, Pauline Elizabeth Henley-In-Arden, Warwickshire Status: Active Notified: 16/10/2008 Role: Secretary

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S.E. Interests Limited

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Persons with Significant Control (1)

Officers (4)