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Nom	SEA Associated Services Limited
Adresse	Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00944450 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 1968
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Noms Précédents	Audio Visual Material Limited
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03222660 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dyson, Andrew John Nether Poppleton, York, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nixey, Colin Donald Beverley, East Riding Of Yorkshire Status: Active Notified: 03/04/2008 Date of Birth: 03/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Audio Visual Material Limited Status: Ceased Notified: 16/12/2019 Ceased: 31/01/2020 Companies House Number: 12276859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Audio Visual Material Limited Status: Ceased Notified: 16/12/2019 Ceased: 31/01/2020 Companies House Number: 12276859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SEA Associated Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)