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Nom	SEA View Partners Limited
Adresse	4-6 Swaby's Yard Walkergate Beverley HU17 9BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10510574 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	NO.2 K.E Avenue LTD
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 (5)

Source: Companies House

GB Property & Partners Limited Status: Active Notified: 09/07/2020 Companies House Number: 09554971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Seaview Building And Developments Ltd Status: Active Notified: 09/07/2020 Companies House Number: 11756834 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Allen, Matthew Benjamin Status: Ceased Notified: 05/12/2016 Ceased: 09/07/2020 Date of Birth: 09/1990 Nature of Control

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

Conway, Paul Status: Ceased Notified: 05/12/2016 Ceased: 16/12/2018 Date of Birth: 09/1958 Nature of Control

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

Edwards, Karl Paul Status: Ceased Notified: 05/12/2016 Ceased: 16/12/2018 Date of Birth: 09/1988 Nature of Control

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

Officers (2)

Source: Companies House

Allen, Matthew Benjamin Beverley, United Kingdom Status: Active Notified: 05/12/2016 Date of Birth: 09/1990 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Redfern, Nigel John 15 Carfax, Horsham, West Sussex, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SV Partners Limited Status: Active Notified: 14/03/2023 Companies House Number: 14729673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors