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Name	Seaco British Isles Limited
Address	4th Floor, Union House 182-194 Union Street London SE1 0LH
VAT ID	no VAT ID available
Company No.	03527855 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	77342 - Rental and leasing of water transport equipment
Company Register Status	active
Previous Names	GE Seaco British Isles 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Bishop, Mark John Charles Status: Active Notified: 26/07/2017 Date of Birth: 10/1982 Nature of Control

Significant influence or control

Buckwell, William Dominic Heymanson Status: Active Notified: 16/03/2017 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Piper, Russell Jeffrey Status: Ceased Notified: 16/03/2017 Ceased: 10/04/2023 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Saxena, Rohit Status: Ceased Notified: 16/03/2017 Ceased: 25/03/2024 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Smith, Martin Shannon Status: Ceased Notified: 16/03/2017 Ceased: 26/07/2017 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bishop, Mark John Charles London, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 10/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Buckwell, William Dominic Heymanson London, United Kingdom Status: Active Notified: 18/03/2008 Date of Birth: 01/1970 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Buckwell, William Dominic Heymanson London, England Status: Active Notified: 01/03/2012 Role: Secretary Nationality: British

Burnham, Norman Bernard North Parade, Horsham Status: Ceased Notified: 27/06/2006 Ceased: 30/11/2008 Occupation: General Manager Role: Director Country of Residence: England Nationality: British