By when must SE FINANCIAL TRUST PLC's directors verify their identity with Companies House?

Directors of SE FINANCIAL TRUST PLC must verify their identity with Companies House by 2026-10-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of SE FINANCIAL TRUST PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SE FINANCIAL TRUST PLC

04919953 · Plc · 23 years old

Suite E, 224 Regency Court, Milton Keynes, MK9 2HR

SIC 64999

Companies House data checked 29 October 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Overdue

Identity verification status for SE FINANCIAL TRUST PLC (ECCTA)

Directors of SE FINANCIAL TRUST PLC must verify their identity by 2026-10-16.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ABD EL KADER, Sameh Wagih Abdl El Azizdirectorsince 2003-10-02· also at RETEC TECHNOLOGY (UK) LIMITED

TELEKI, Evadirectorsince 2003-10-02· also at RETEC TECHNOLOGY (UK) LIMITED

Company secretary

KADER, Sameh Wagih Abdl El Aziz, Mr.secretarysince 2011-06-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 DEVONFIELD ROAD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

1-6 ALWYNE MANSIONS LIMITEDactivevia WATERLOW SECRETARIES LIMITED (former)

105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED (former)

and 362 more active

In liquidation

A & M INTERNATIONAL LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)

ALLFLOORS (BERKHAMSTED) LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)

BATEMAN THERMOTOOLING LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)

BCR RESTAURANTS LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED (former)

COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED (former)

and 8 more in liquidation

Dissolved

133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)

136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED (former)

2SB LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)

3 LANE ADS LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)

4 SITE SERVICES (UK) LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED (former)

and 618 more dissolved

Other status

GREYHOUND COMPASSION LIMITEDconverted closedvia WATERLOW NOMINEES LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Sameh Wagih Abd El Aziz Abd El Kader

Individual

ID verified · 2026-03-12

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mrs Eva Teleki

Individual

ID verified · 2026-03-12

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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