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Jméno	Seymike Limited
Adresa	Jalna Llangoed Road Llanfaes Beaumaris LL58 8RB
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.	26. září 2016
Company Register Address	116 Duke Street Liverpool L1 5JW
Company No.	07398655 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Sarsfield, Carol Ann Status: Active Notified: 07/03/2022 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Sarsfield, Claire Status: Active Notified: 07/05/2021 Date of Birth: 09/1958 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%

Sarsfield, Michael Status: Active Notified: 07/03/2022 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Sarsfield, Michael Status: Ceased Notified: 07/05/2021 Ceased: 06/03/2022 Date of Birth: 10/1956 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%

GB Seymour House Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2021 Companies House Number: 03415641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sarsfield, Claire Liverpool, Merseyside, England Status: Active Notified: 26/11/2015 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sarsfield, Michael Liverpool, Merseyside, England Status: Active Notified: 06/10/2010 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MCJ Services Limited Status: Active Notified: 20/03/2023 Companies House Number: 03349185 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%

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Seymike Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)