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/ Dossier
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7SEEZ LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Anup Kumar Banikbeneficial owner 100%→7SEEZ LTD
- 1Mr Anup Kumar Banikbeneficial owner 87.5%→7SEEZ LTD
Company profile· live · Companies House
- Company no.
- 14821947
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-24
- Registered office
- 2 Hawkesley House, 400 Hoe Street, London, E17 9SX, England
- SIC
- 46140, 74901, 82990
Officers · 1 active
- BANIK, Anup Kumardirector · British · appt 2023-04-24
Beneficial owners · PSC · 1 current
- ●Mr Anup Kumar Banik75–100% sharesindividual PSC · England · since 2023-04-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.