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Name	Seeen PLC
Address	Eastcastle House 27-28 Eastcastle Street London Greater London W1W 8DH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 August 2020
Company No.	10621059 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Entertainment AI PLC \| Seeen Entertainment AI PLC Blockchain Worldwide PLC Stapleton Capital PLC
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 (1)

Source: Companies House

Sargent, Rodger David Status: Ceased Notified: 15/02/2017 Ceased: 21/09/2017 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Anton, David London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Desouza, Patrick Jude London, England Status: Active Notified: 30/09/2019 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hargrave, Adrian Laurence London, England Status: Active Notified: 30/09/2019 Role: Secretary

Hargrave, Adrian Laurence London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 12/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williams, Mark Graham London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mikumo, Akiko London, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 01/02/2024 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Japanese

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Seeen PLC

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Persons with Significant Control (1)

Officers (6)