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Name	Seneca Consultancy Limited
Address	Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY
VAT ID	no VAT ID available
Company No.	09832617 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (2)

Source: Companies House

Buchanan, Jamie Alister Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hedger, John David Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 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%

Officers (1)

Source: Companies House

Hedger, John David Tansley, Matlock, Derbyshire, United Kingdom Status: Active Notified: 20/10/2015 Date of Birth: 12/1965 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

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Seneca Consultancy Limited

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Persons with Significant Control (2)

Officers (1)