TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Seeai LTD.

Adresse
Suite 229, Nexus
Discovery Way
Woodhouse
Leeds
LS2 3AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Company Register Address Platform
Leeds
LS1 4JB
Société Numéro de Registre 12120410 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Tenten-RSP LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Moreno Villegas, Saile Patricia Status: Active Notified: 17/01/2020 Date of Birth: 05/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Ogusu, Reo Status: Active Notified: 17/10/2019 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Hanson, Naomi Meiji Status: Ceased Notified: 24/07/2019 Ceased: 17/10/2019 Date of Birth: 04/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Moreno Villegas, Saile Patricia Leeds, England Status: Active Notified: 17/01/2020 Date of Birth: 05/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: Mexican
    Ogusu, Reo Leeds, England Status: Active Notified: 17/10/2019 Date of Birth: 11/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese