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Name	Offshore SEA School Limited
Address	Hamble Point Marina School Lane Hamble SO31 4NB
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02646192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	77341 - Rental and leasing of water transport equipment
Company Register Status	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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Sources: 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

Ellis, Nicola Anne Status: Active Notified: 01/06/2022 Date of Birth: 09/1970 Nature of Control

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

Ellis, Peter Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ellis, Nicola Anne School Lane, Hamble, Hampshire Status: Active Notified: 24/01/2002 Date of Birth: 09/1970 Occupation: Company Secretary Role: Secretary Nationality: British

Ellis, Peter Kenneth School Lane, Hamble, Hampshire Status: Active Notified: 25/11/1991 Date of Birth: 09/1959 Occupation: Sailing Instructor Role: Director Country of Residence: England Nationality: British

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Offshore SEA School Limited

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Persons with Significant Control (2)

Officers (2)