Sequana Investment And Promotion Company Limited

Run a report to reveal risk score

Company number
03455002
Status
Active
Registered address
200 Court Road, Eltham, London, Se9 4ew
Incorporated
24 October 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Coleman, Mark Ronald
    Secretary
    Nationality: British · Appointed: 1997-10-24
    • Mark Ronald COLEMAN — Officer, appointed 2019-06-30
    • Mark Ronald COLEMAN — Officer, appointed 2019-06-30
    • Mark Ronald COLEMAN — Officer, appointed 2019-06-30
  • Coleman, Mark Ronald
    Director
    Nationality: British · Residence: England · Appointed: 2009-01-28
    • Mark Ronald COLEMAN — Officer, appointed 2019-06-30
    • Mark Ronald COLEMAN — Officer, appointed 2019-06-30
    • Mark Ronald COLEMAN — Officer, appointed 2019-06-30
  • Coleman, Laurence Neil
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1997-10-24 · Resigned: 2019-10-22
    • Laurence Neil COLEMAN — Officer, appointed 2011-04-19
    • Laurence Neil COLEMAN — Officer, appointed 2006-03-31
    • Laurence Neil COLEMAN — Officer, appointed 2006-03-31

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-01-04 · Type: AA

PSC / Beneficial Ownership

  • Mr Mark Ronald Coleman
    significant-influence-or-control · Notified 2019-10-22
  • Mr Laurence Neil Coleman
    significant-influence-or-control · Notified 2016-06-18 · Ceased 2019-10-22

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 83 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SEQUANA INVESTMENT AND PROMOTION COMPANY LIMITED - UK Company Risk Report