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Jméno	O Seaman & SON LTD
Adresa	Prospect House Elm Farm Park Great Green Thurston, Bury St Edmunds, Suffolk IP31 3SH
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.	3. červen 2021
Company Register Name	O. Seaman & SON Limited
Company No.	01237050 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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

GB Seamans Group Limited Status: Active Notified: 09/03/2021 Nature of Control

Ownership of shares - 75% or more

GB Haydon Holdings Ltd Status: Ceased Notified: 01/07/2016 Ceased: 09/03/2021 Nature of Control

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Officers (6)

Source: Companies House

Haydon, Duncan Michael Eric Bury St. Edmunds, England Status: Active Notified: 01/02/1999 Date of Birth: 02/1969 Occupation: Contract Manager Role: Director Country of Residence: United Kingdom Nationality: British

Long, Darryl Thurston, Bury St. Edmunds, Suffolk, England Status: Active Notified: 20/09/2013 Role: Secretary

Long, Darryl Thurston, Bury St. Edmunds Status: Active Notified: 09/09/2014 Date of Birth: 10/1968 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Reason, Mark James Thurston, Bury St. Edmunds Status: Active Notified: 01/09/2023 Occupation: Pre-Construction Director Role: Director Country of Residence: England Nationality: British

Whatling, Benjamin Thurston, Bury St. Edmunds, Suffolk Status: Active Notified: 29/01/2021 Date of Birth: 06/1980 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Turner, Michael Thurston, Bury St. Edmunds Status: Ceased Notified: 29/01/2021 Ceased: 31/08/2023 Date of Birth: 03/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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O Seaman & SON LTD

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Persons with Significant Control (2)

Officers (6)

Branch VAT Numbers (1)