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Name	Seraph Holdings Limited
Address	1 St Martin's Row Albany Road Cardiff CF24 3RP
VAT ID	no VAT ID available
Company No.	06387185 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Haig, Douglas James Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Haig, Douglas James Albany Road, Cardiff, South Glamorgan, Wales Status: Active Notified: 02/10/2007 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Haig, Kenneth Cardiff, South Glamorgan, Wales Status: Active Notified: 01/10/2008 Date of Birth: 06/1957 Occupation: Director Role: Secretary Nationality: British

Haig, Rhianne Elizabeth, Dr Albany Road, Cardiff Status: Active Notified: 26/01/2024 Role: Secretary

Companies Controlled by This Company (4)

Clockwork Construction LTD Status: Active Notified: 01/04/2017 Companies House Number: 07035818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Clockwork Construction Limited Status: Active Notified: 01/04/2017 Companies House Number: 07035818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Seraph Estates (Cardiff) LTD Status: Active Notified: 01/04/2017 Companies House Number: 07791713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Seraph Freeholdings Limited Status: Active Notified: 01/04/2017 Companies House Number: 05891053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Seraph Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)