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Name	Seneca Corporate Management Limited
Address	9 The Parks Newton-Le-Willows WA12 0JQ
VAT ID	no VAT ID available
Company No.	09153355 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Hbpc 1 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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Persons with Significant Control (1)

Source: Companies House

Manley, Richard Edward Status: Active Notified: 06/04/2016 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Currie, Ian William Newton-Le-Willows, England Status: Active Notified: 01/01/2017 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Manley, Richard Edward Haydock, United Kingdom Status: Active Notified: 30/07/2014 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Seneca Corporate Management Limited

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Persons with Significant Control (1)

Officers (2)