All Information about:

Name	SEA Ventures (UK) Limited
Address	Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	06752600 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	47640 - Retail sale of sporting equipment in specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Atkins, Ian Paul Chandlers Ford, Hampshire, England Status: Active Notified: 01/02/2022 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Colley, Alfred Nigel De Quervain Swanwick, Southampton, United Kingdom Status: Active Notified: 18/11/2008 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cook, Michael John Swanwick, Southampton, United Kingdom Status: Active Notified: 18/06/2014 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Harley, Timothy Yates Swanwick, Southampton, United Kingdom Status: Active Notified: 18/06/2014 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

SEA Ventures (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)