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Name	Ginger SEA LTD
Address	27 Old Gloucester Street London WC1N 3AX
VAT ID	no VAT ID available
Company No.	13637634 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Suarez Moya, Maria Del Rocio Status: Active Notified: 22/09/2021 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Suarez Moya, Maria Del Rocio London, United Kingdom Status: Active Notified: 22/09/2021 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: Mexico Nationality: Mexican

Suarez Moya, Maria Del Rocio London, United Kingdom Status: Active Notified: 22/09/2021 Role: Secretary

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Ginger SEA LTD

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Persons with Significant Control (1)

Officers (2)