Všechny informace o:

Jméno	Seehearspeakup Limited
Adresa	Kingshill View Kingswells Causeway Prime Four Business Park Ki Aberdeen AB15 8PU
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.	14. duben 2020
Company No.	SC390049 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	63990 Other information 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Anderson Anderson & Brown Llp Status: Active Notified: 06/04/2016 Companies House Number: So301668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/10/2022 Role: Secretary Nationality: British

Martin, Douglas Robert Kingswells, Aberdeen, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Mitchell, Derek Sinclair Kingswells, Aberdeen, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pirrie, James Stuart Banchory, United Kingdom Status: Active Notified: 07/12/2010 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Taylor, Scott Allan Kingswells, Aberdeen, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 28/11/2023 Date of Birth: 05/1972 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British