TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Seatankers Consultancy Services (UK) Limited
Adresse	15 Sloane Square London SW1W 8ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09598461 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Fredriksen, John Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 Nature of Control

Significant influence or control as trust

Piazza, Jean-Luc Patrick Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control

Significant influence or control as trust

Theocharous, Eirini Santhi Status: Active Notified: 30/08/2019 Date of Birth: 05/1962 Nature of Control

Significant influence or control as trust

Episkopou, Spyros Demou Status: Ceased Notified: 30/08/2019 Ceased: 31/01/2024 Date of Birth: 01/1959 Nature of Control

Significant influence or control as trust

Hannas, Demetrios Antoniou Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 03/1948 Nature of Control

Significant influence or control as trust

Nygard, Gerd Helene Status: Ceased Notified: 06/04/2016 Ceased: 03/06/2019 Date of Birth: 02/1941 Nature of Control

Significant influence or control as trust

Warren, Timothy Nicholas Scott Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 10/1954 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Baker, Graham James London, England Status: Active Notified: 01/08/2015 Date of Birth: 02/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Mills, Ben London, England Status: Active Notified: 16/03/2023 Date of Birth: 11/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British