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Jméno	YOU & SEA LTD
Adresa	Rhu Marina Pier Road Rhu Helensburgh G84 8LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. červenec 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. únor 2019
Company Register Name	YOU & SEA Limited
Company Register Address	Inchgarvie Inchgarvie Helensburgh G84 9AQ
Company No.	SC467931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	96090 Other service activities 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 (2)

Source: Companies House

Carruthers, Euan Philip Craigmyle Status: Active Notified: 01/02/2021 Date of Birth: 01/1985 Nature of Control

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

GB Mihc Ltd Status: Active Notified: 06/04/2016 Companies House Number: Sc462606 Nature of Control

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Officers (4)

Source: Companies House

Carruthers, Euan Philip Craigmyle 5 Upper Colquhoun Street, Helensburgh, Scotland Status: Active Notified: 21/01/2014 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Carruthers, James Maxwell 5 Upper Colquhoun Street, Helensburgh, Scotland Status: Active Notified: 21/01/2014 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Carruthers, Lesley Blanche Murray 5 Upper Colquhoun Street, Helensburgh, Scotland Status: Active Notified: 21/01/2014 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Carruthers, Nathalie Chantal 5 Upper Colquhoun Street, Helensburgh, Scotland Status: Active Notified: 21/11/2018 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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YOU & SEA LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)