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Jméno	SEA Scope LTD
Adresa	The Old Casino 28 Fourth Avenue Hove BN3 2PJ
VAT ID (DIČ)	no VAT ID available
Company No.	12048021 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	13. červen 2019
Accounts	MICRO ENTITY next accounts due by 31. březen 2025 last accounts made up to 30. červen 2023
Sector (SIC)	41100 - Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Meredith, Paul Status: Active Notified: 13/06/2019 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hudson, Peter John Status: Ceased Notified: 13/06/2019 Ceased: 01/11/2020 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Meredith, Michaela Hove, England Status: Active Notified: 13/06/2021 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meredith, Paul 8970-025, Alcoutim, Portugal Status: Active Notified: 13/06/2019 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

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SEA Scope LTD

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Persons with Significant Control (2)

Officers (2)