All Information about:

Name	Sesima Limited
Address	C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL
VAT ID	no VAT ID available
Company No.	05501346 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 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
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Persons with Significant Control (3)

Source: Companies House

Cappiello, Jayne Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 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%

Cappiello, Luciano Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 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%

Right to appoint and remove directors

GB Sapphire Catering Co. Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03191997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cappiello, Jayne 43 Castle Street, Liverpool, Merseyside, United Kingdom Status: Active Notified: 27/07/2005 Date of Birth: 08/1966 Occupation: Secretary Role: Secretary Nationality: British

Cappiello, Luciano Hillside Status: Active Notified: 27/07/2005 Date of Birth: 12/1968 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (2)

Annarella Limited Status: Active Notified: 06/04/2016 Companies House Number: 06821913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sapphire Catering CO. Limited Status: Active Notified: 29/04/2017 Companies House Number: 03191997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sesima Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)