The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Chbat, Nazih Hanna
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ now
    OF - Director → CIF 0
    Mr Nazih Hanna Chbat
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Thercaj, Edward
    Individual
    Officer
    2006-10-09 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 2
    Lansley, Allison
    Individual
    Officer
    1995-05-15 ~ 2004-07-10
    OF - Secretary → CIF 0
  • 3
    Audeh-chbat, Caroline
    Director born in July 1962
    Individual
    Officer
    1995-02-23 ~ 1995-03-10
    OF - Director → CIF 0
    Audeh-chbat, Caroline
    Individual
    Officer
    1995-02-23 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 4
    Chebat, Rafic Hanna
    Individual (1 offspring)
    Officer
    2004-07-10 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-23 ~ 1995-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SEB TRADING LTD.

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
169,311 GBP2023-05-31
174,971 GBP2022-05-31
Current Assets
10,071 GBP2023-05-31
79,653 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,165,371 GBP2023-05-31
-1,184,067 GBP2022-05-31
Net Current Assets/Liabilities
-1,155,300 GBP2023-05-31
-1,104,414 GBP2022-05-31
Total Assets Less Current Liabilities
-985,989 GBP2023-05-31
-929,443 GBP2022-05-31
Creditors
Amounts falling due after one year
-46,533 GBP2023-05-31
-50,000 GBP2022-05-31
Net Assets/Liabilities
-1,032,522 GBP2023-05-31
-979,443 GBP2022-05-31
Equity
-1,032,522 GBP2023-05-31
-979,443 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • SEB TRADING LTD.
    Info
    Registered number 03025516
    Andrew Hill Cottage, Andrew Hill Lane, Hedgerley, Buckinghamshire SL2 3UL
    Private Limited Company incorporated on 1995-02-23 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.