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Name	SDL Auctions Limited
Address	17 Regan Way Chetwynd Business Park, Chilwell Nottingham NG9 6RZ
VAT ID	no VAT ID available
Company No.	07719474 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	active
Previous Names	Graham Penny Auctions (Nottingham) 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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Officers (10)

Source: Companies House

Fawsitt, Lucy Chetwynd Business Park, Chilwell, Nottingham, England Status: Active Notified: 18/05/2021 Role: Secretary

Roe, Richard Keith Manchester, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Anthony Lavern Manchester, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Anderton, Colin James Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 01/04/2016 Ceased: 06/03/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dan, Lucy Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 18/05/2021 Ceased: 11/12/2023 Role: Secretary

Gratton, Elizabeth Anne Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 26/11/2020 Ceased: 11/12/2023 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gratton, Paul Robert Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 01/04/2016 Ceased: 11/12/2023 Date of Birth: 11/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hickling, Julia Ann Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 26/11/2020 Ceased: 11/12/2023 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parker, Andrew Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 27/07/2011 Ceased: 11/12/2023 Date of Birth: 02/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Staley, Catherine Chetwynd Business Park, Chilwell, Nottingham, England Status: Ceased Notified: 19/01/2021 Ceased: 11/12/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SDL Auctions Limited

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Officers (10)