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Nom	Seasail (UK) Limited
Adresse	Eden House Two Rivers Business Park Witney OX28 4BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09485807 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Seasail Ventures Ltd Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bettelli, Marco Witney, England Status: Active Notified: 06/06/2017 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Missner, Tomislav Witney, England Status: Active Notified: 23/01/2019 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Croatian

Companies Controlled by This Company (3)

Bliss Aviation Handling LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 04701618 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Bliss Aviation LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2020 Companies House Number: 02953773 Nature of Control