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Seams (Global) Limited
Adresa
80 Fenchurch Street
London
EC3M 4BY
VAT ID (DIČ) no VAT ID available
Company No. 09279126 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
63110 Data processing, hosting and related activities
70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Arcadis Gen Holdings Limited Status: Active Notified: 01/01/2020 Companies House Number: 76422798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arcadis (Uk) Holdings Limited Status: Ceased Notified: 02/01/2018 Ceased: 01/01/2020 Companies House Number: 05607007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Engelhardt, Mark Owen Status: Ceased Notified: 24/10/2016 Ceased: 02/01/2018 Date of Birth: 10/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Phillips, John Meurig Status: Ceased Notified: 24/10/2016 Ceased: 02/01/2018 Date of Birth: 11/1951 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%
    •
    Turner, Mark Roy Status: Ceased Notified: 24/10/2016 Ceased: 24/10/2016 Date of Birth: 04/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Parsons, Mark, Dr Stratford-On-Avon, London, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shivshanker, Ashwini London, United Kingdom Status: Active Notified: 01/07/2020 Role: Secretary
    Shivshanker, Ashwini London, United Kingdom Status: Active Notified: 27/07/2021 Date of Birth: 01/1984 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Lock, Guy William John London, United Kingdom Status: Ceased Notified: 31/10/2022 Ceased: 29/11/2024 Date of Birth: 01/1979 Occupation: Chief Of Operations Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Arcadis GEN UK (Seams) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04097101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •