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Nom	SEA and Land Fabrication LTD
Adresse	Unit F North River Road Euro Centre Great Yarmouth NR30 1TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13738959 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques 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

Allen, Luke Robert Status: Active Notified: 11/11/2021 Date of Birth: 01/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lang, Iain Robert Mclean Status: Active Notified: 01/08/2022 Date of Birth: 03/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Allen, Luke Robert Great Yarmouth, England Status: Active Notified: 11/11/2021 Date of Birth: 01/1990 Occupation: Fabricator Welder Role: Director Country of Residence: England Nationality: British

Lang, Iain Robert Mclean Great Yarmouth, England Status: Active Notified: 01/08/2022 Date of Birth: 03/1971 Occupation: Fabricator Role: Director Country of Residence: England Nationality: British

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SEA and Land Fabrication LTD

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Persons with Significant Control (2)

Officers (2)