Všechny informace o:

Jméno	S.E.A Catering LTD
Adresa	60 Millmead Business Centre Mill Mead Road London N17 9QU
VAT ID (DIČ)	no VAT ID available
Company No.	12707977 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	49390 Other passenger land transport 56210 Event catering activities 79909 Other reservation service activities n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Asiliskender, Semih Eren Status: Active Notified: 31/08/2022 Date of Birth: 07/2002 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Asiliskender, Unal Status: Ceased Notified: 30/06/2020 Ceased: 31/08/2022 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Asiliskender, Semih Eren Mill Mead Road, London, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 07/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British

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S.E.A Catering LTD

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Persons with Significant Control (2)

Officers (1)