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Name	SEI European Services Limited
Address	4th Floor Time & Life Buildng 1 Burton Street London W1J 6TL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 May 2020
Company Register Address	1st Floor, Alphabeta London EC2A 1BR
Company No.	05402584 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
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

This data is incorrect?
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 Sei Investments Company Status: Active Notified: 06/04/2016 Companies House Number: 00000023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bartlett Read, Fleur 14-18 Finsbury Square, London, United Kingdom Status: Active Notified: 11/05/2020 Role: Secretary

London, James London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 08/1972 Occupation: Ceo And Head Of Swp, Ceo, Head Of Swp And Coo Role: Director Country of Residence: United Kingdom Nationality: British

Love, Ian Michael London, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 03/1979 Occupation: Emea Head Of Institutional, Global Head Of Asset Management Role: Director Country of Residence: United Kingdom Nationality: Irish

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 09/07/2013 Role: Secretary Nationality: British

Disney, Patrick William Wynn London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 05/02/2019 Date of Birth: 09/1956 Occupation: Managing Director Of Institutional, Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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SEI European Services Limited

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Persons with Significant Control (1)

Officers (5)