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Nom	SEA Start Limited
Adresse	Unit 3A, Stone Pier Yard Shore Road Warsash Southampton SO31 9FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03822209 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Eales, Nicholas John Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

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

Eales, Annette Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Eales, Nicholas John Robert Hamble, Southampton, Hampshire Status: Active Notified: 09/08/1999 Date of Birth: 02/1961 Occupation: Marine Engineer Role: Director Country of Residence: England Nationality: British

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SEA Start Limited

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Persons with Significant Control (2)

Officers (1)