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Nom	ALL Seas Capital Partners LTD
Adresse	160 Victoria Street London SW1E 5LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mai 2019
Company Register Address	C/O Kroll Advisory Ltd London SE1 9SG
Société Numéro de Registre	11701908 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Three Seas Partners LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Ciancimino, Jean Marc Status: Active Notified: 28/11/2018 Date of Birth: 06/1972 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%

Cuart Guitart, Cristobal Status: Active Notified: 28/11/2018 Date of Birth: 04/1982 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%

Officers (3)

Source: Companies House

Ciancimino, Jean Marc London, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 06/1972 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Cuart Guitart, Cristobal London, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 04/1982 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Spanish

Cuart Guitart, Cristobal, Mr. London, United Kingdom Status: Active Notified: 28/11/2018 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Attivo Group Limited Status: Active Notified: 28/05/2021 Companies House Number: 05547209 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB The Finance Roome LTD Status: Active Notified: 01/03/2024 Companies House Number: 05901651 Nature of Control