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Jméno	Seabrook Holdings LTD
Adresa	Welbeck Wharf 8 River Road Barking IG11 0JE
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.	28. únor 2017
Company Register Name	Seabrook Holdings Limited
Company Register Address	Admiral House West Thurrock RM20 3LG
Company No.	02440503 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	70100 Activities of head offices
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Seabrook, Michael Ronald Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Seabrook, Stuart Michael Status: Active Notified: 17/07/2019 Date of Birth: 08/1973 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 (7)

Source: Companies House

Austin, Robert Kenneth West Thurrock, Essex, England Status: Active Notified: 09/03/2020 Date of Birth: 11/1966 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Andrew West Thurrock, Grays, Essex, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 10/1965 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Jones, Steven Edward West Thurrock, United Kingdom Status: Active Notified: 20/08/2023 Occupation: Hr & Compliance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Seabrook, Michael Ronald 7 Fallow Fields, Loughton, Essex Status: Active Notified: 25/10/1991 Date of Birth: 04/1950 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Wright, Richard Halewood Village, Liverpool, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 04/1964 Occupation: Transport Operator Role: Director Country of Residence: United Kingdom Nationality: British

Wyatt, John William West Thurrock, Essex, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 09/1964 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Tanner, David Lee Birchanger, Bishops Stortford Status: Ceased Notified: 25/10/1991 Ceased: 01/03/2024 Date of Birth: 12/1952 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Brandphoenix Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 14987441 Nature of Control