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Nom	Seatriever International Holdings Limited
Adresse	Cheshire Business Park Cheshire Avenue Lostock Gralam Northwich CW9 7UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04668605 Show on Companies House
Accounts	group last accounts made up to 11 avril 2022
Activité (Code NAF)	22190 - Fabrication d'autres articles en caoutchouc 46499 - Commerce de gros d'autres biens domestiques
Statut de Société	active
Noms Précédents	Mellowgraphic 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Halliburton, James Alfred Lewis Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 Nature of Control

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

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ferguson, Martin Liam Lostock Gralam, Northwich, Cheshire Status: Active Notified: 21/12/2015 Date of Birth: 02/1954 Occupation: None Role: Director Country of Residence: England Nationality: British

Halliburton, James Alfred Lewis Lostock Gralam, Northwich, Cheshire, England Status: Active Notified: 17/02/2003 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moon, John Thomas Lostock Gralam, Northwich, England Status: Active Notified: 09/09/2013 Date of Birth: 07/1949 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Seatriever International Holdings Limited

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Persons with Significant Control (1)

Officers (3)