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Name	SEA Holdings (UK) Limited
Address	Millfield Lane Nether Poppleton York North Yorkshire YO26 6PQ
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.	29 March 2020
Company No.	10547359 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	32990 - Other manufacturing n.e.c.
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 (4)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Denison Till Company Secretaries Limited Status: Ceased Notified: 04/01/2017 Ceased: 31/03/2017 Companies House Number: 06981080 Nature of Control

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Dyson, Andrew John Status: Ceased Notified: 04/02/2020 Ceased: 06/05/2022 Date of Birth: 04/1969 Nature of Control

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Nixey, Colin Donald Status: Ceased Notified: 04/02/2020 Ceased: 06/05/2022 Date of Birth: 03/1962 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%

Officers (4)

Source: Companies House

Badman, Dennis Andrew Nether Poppleton, York, England Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Etchells, Colin Nether Poppleton, York, England Status: Active Notified: 12/04/2021 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fry, Graham John Nether Poppleton, York, England Status: Active Notified: 06/05/2022 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Plowman, Dean Nether Poppleton, York, England Status: Active Notified: 11/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

SEA Holdings (UK) Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)