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Jméno	SEA Investment Holdings Limited
Adresa	2nd Floor The Hamlet Hornbeam Park Harrogate HG2 8RE
VAT ID (DIČ)	no VAT ID available
Company No.	11201601 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
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: 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 Bravo Investment Holdings 3 Limited Status: Active Notified: 12/02/2018 Companies House Number: 10125090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Bennett, Scott Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 29/03/2018 Role: Secretary Nationality: British

Mintern, Andrew Haydn, Mr Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Swindle, Jaime St James Business Park, Knaresborough, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 01/08/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)