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Jméno	Seajacks International Limited
Adresa	South Denes Business Park South Beach Parade Great Yarmouth NR30 3QR
VAT ID (DIČ)	no VAT ID available
Company No.	07964749 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Atlantis Bidco Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Atlantis Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07964404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Beck, Aaron Daniel Great Yarmouth, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ Status: Active Notified: 19/02/2013 Role: Secretary Nationality: British

Villamizar, Mario Alberto Robayo Copenhagen, Denmark Status: Active Notified: 02/02/2024 Occupation: Vp Head Of Core Finance Role: Director Country of Residence: Sweden Nationality: Swedish

Ainslie, William Burton Blair Great Yarmouth, United Kingdom Status: Ceased Notified: 03/05/2012 Ceased: 26/02/2024 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bugbee, Robert New York, United States Status: Ceased Notified: 13/08/2021 Ceased: 26/02/2024 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Lauro, Filippo Monaco, Monaco Status: Ceased Notified: 13/08/2021 Ceased: 26/02/2024 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: Italian

Mackey, Cameron New York, United States Status: Ceased Notified: 13/08/2021 Ceased: 26/02/2024 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (10)

GB Seajacks 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07965945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seajacks 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07964961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seajacks 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07964958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seajacks 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08071473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seajacks 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08519434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seajacks 7 Limited Status: Active Notified: 05/05/2023 Companies House Number: 14849532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seajacks 8 Limited Status: Active Notified: 05/05/2023 Companies House Number: 14850159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seajacks Crewing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06673292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Seajacks Installation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07878126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Seajacks UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06106237 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:

Seajacks International Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)