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Nom	Subsea 7 Deep SEA Limited
Adresse	East Campus Prospect Road Arnhall Business Park Westhill AB32 6FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC257774 Show on Companies House
Noms Précédents	Subsea 7 (UK) 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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Persons with Significant Control (1)

Source: Companies House

GB Subsea 7 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04316695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Fullgrabe, Beth Alexandra Arnhall Business Park, Westhill Status: Active Notified: 22/12/2023 Occupation: Legal Consultant Role: Director Country of Residence: England Nationality: Australian

Goncalves Camozzato, Guilherme Arnhall Business Park, Westhill Status: Active Notified: 20/05/2024 Occupation: Gpc Tendering Director Role: Director Country of Residence: England Nationality: Italian

May, Richard George Arnhall Business Park, Westhill Status: Active Notified: 12/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Peace, Lorna Helen Arnhall Business Park, Westhill, Aberdeenshire Status: Active Notified: 21/01/2016 Role: Secretary

Perrin, Jerome Louis Michel Bruno Arnhall Business Park, Westhill, Aberdeenshire Status: Active Notified: 30/06/2022 Date of Birth: 04/1975 Occupation: Gpc&ap P&o Director Mediterranean, Afric, Gpc&ap P&o Director Mediterranean, Africa And Gom Role: Director Country of Residence: Australia Nationality: Australian

Smart, Martin John Arnhall Business Park, Westhill Status: Active Notified: 01/10/2024 Occupation: Hsse & Quality Director - Gpc East Role: Director Country of Residence: England Nationality: British

Moffat, Benjamin James Arnhall Business Park, Westhill Status: Ceased Notified: 01/03/2024 Ceased: 01/10/2024 Occupation: Sales & Marketing Director Role: Director Country of Residence: Scotland Nationality: British

Parfett, Justin Richard Arnhall Business Park, Westhill Status: Ceased Notified: 30/04/2020 Ceased: 12/08/2024 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Roubach, Virginie Anne-Laure Arnhall Business Park, Westhill Status: Ceased Notified: 08/01/2021 Ceased: 22/12/2023 Date of Birth: 07/1981 Occupation: Legal Director Role: Director Country of Residence: England Nationality: French