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Nom	Seacret SPA UK LTD
Adresse	C/O Transmec Uk Limited Worldwide Logisitcs 726 London Road West Thurrock RM20 3LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Seacret SPA UK Limited
Company Register Address	3a Chestnut House Shenley WD7 9AD
Société Numéro de Registre	06552618 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Source: Companies House

Cohen, Ori Manchester, Lancashire, England Status: Active Notified: 07/04/2008 Date of Birth: 11/1978 Role: Secretary Country of Residence: Gb Nationality: Israeli

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Seacret SPA UK LTD

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Persons with Significant Control (1)

Officers (2)