All Information about:

Name	Sewell Education (Hull BSF) Limited
Address	Geneva Way Leads Road Hull HU7 0DG
VAT ID	no VAT ID available
Company No.	07107452 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Crossco (1183) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sewell Group Ltd Status: Active Notified: 17/12/2016 Companies House Number: 03914317 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davison, Simon John Welton, Brough, England Status: Active Notified: 14/09/2012 Date of Birth: 04/1974 Occupation: Charered Accountant Role: Director Country of Residence: England Nationality: British

Leedham, David Adrian Hull Status: Active Notified: 05/02/2010 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Sewell, Paul Edwin Cottingham, East Yorkshire Status: Active Notified: 14/09/2012 Date of Birth: 05/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cobalt Project Investments (Hull - Sewell) Limited Status: Ceased Notified: 25/11/2016 Ceased: 27/01/2017 Companies House Number: 10498526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hull Esteem Consortium PSP Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2017 Companies House Number: 07099527 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Sewell Education (Hull BSF) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)