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Nom	Seafield Navigation LTD
Adresse	33 Victoria Street Fraserburgh Aberdeenshire AB43 9PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC391670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	95120 - Réparation d'équipements de communication
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

West, Calum Status: Active Notified: 20/01/2023 Date of Birth: 02/1990 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%

West, Francis Davidson Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2023 Date of Birth: 02/1963 Nature of Control

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

West, Mary Gibson Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2023 Date of Birth: 06/1960 Nature of Control

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

Officers (4)

Source: Companies House

West, Calum Francis Fraserburgh, Aberdeenshire Status: Active Notified: 16/04/2018 Date of Birth: 02/1990 Occupation: . Role: Director Country of Residence: Scotland Nationality: British

West, Francis Davidson Fraserburgh, Aberdeenshire, Scotland Status: Active Notified: 17/01/2011 Date of Birth: 02/1963 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

West, Mary Gibson Fraserburgh, Aberdeenshire, Scotland Status: Active Notified: 17/01/2011 Date of Birth: 06/1960 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British