Všechny informace o:

Jméno	Seams (Global) Limited
Adresa	80 Fenchurch Street London EC3M 4BY
VAT ID (DIČ)	no VAT ID available
Company No.	09279126 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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 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 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

Všechny informace o:

Seams (Global) Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)