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Nom	SEE The Link LTD
Adresse	2 Chase Villas Portsmouth Road Bramshott Chase Hindhead Surrey GU26 6DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	SEE The Link Limited
Company Register Address	2 Seven Thorns Lane Hindhead GU26 6DF
Société Numéro de Registre	03871565 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	62012 - Programmation informatique
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 (2)

Source: Companies House

Hawes, David Status: Active Notified: 01/07/2016 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hawes, Sharon Status: Active Notified: 01/07/2016 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hawes, David Anthony Bramshott Chase, Hindhead, Surrey Status: Active Notified: 04/11/1999 Date of Birth: 04/1978 Occupation: Computing Role: Director Country of Residence: England Nationality: British

Hawes, Sharon Bramshott Chase, Hindhead, Surrey, United Kingdom Status: Active Notified: 12/01/2016 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hawes, Sharon Bramshott Chase, Hindhead, Surrey, United Kingdom Status: Active Notified: 12/01/2016 Role: Secretary

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SEE The Link LTD

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Persons with Significant Control (2)

Officers (3)