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 · 22 years old

Bradwell And Partners, Milton Keynes, MK9 2UB

SIC 64999

Companies House data checked 1 September 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

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

1 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 HMMI FINANCE LIMITED, RETEC TECHNOLOGY (UK) LIMITED, ESC FINANCE PLC

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

1-6 ALWYNE MANSIONS LIMITEDactivevia WATERLOW SECRETARIES LIMITED

105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED

11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED

125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED

and 365 more active

In liquidation

A & M INTERNATIONAL LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

ALLFLOORS (BERKHAMSTED) LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

BATEMAN THERMOTOOLING LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

BCR RESTAURANTS LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED

and 7 more in liquidation

Dissolved

133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED

2SB LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

3 LANE ADS LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

4 SITE SERVICES (UK) LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

and 616 more dissolved

Other status

GREYHOUND COMPASSION LIMITEDconverted closedvia WATERLOW NOMINEES LIMITED

See them all in the full report →

Financials

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

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

Verification pending · 2026-10-16

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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