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Name	Blue Abyss Global Holdings Limited
Address	15 Blackberry Road Stanway Colchester Essex CO3 0RT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	12 May 2016
Company Register Address	Pool Innovation Centre Trevenson Road Redruth TR15 3PL
Company No.	09306916 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Blue Abyss Diving Limited \| Blue Abyss Blue Abyss Diving LTD Blue Abyss Blue Abyss Diving Limited
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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Persons with Significant Control (1)

Source: Companies House

Vickers, John Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Parazynski, Scott Edward Houston, Texas 77005, Usa Status: Active Notified: 29/03/2018 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Vickers, John Paul Colchester, England Status: Active Notified: 12/11/2014 Date of Birth: 12/1966 Occupation: Diving Instructor Role: Director Country of Residence: United Kingdom Nationality: British

Parazynski, Scott Edward, Dr Houston, Usa Status: Ceased Notified: 29/03/2018 Ceased: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Blue Abyss Operations UK Limited Status: Active Notified: 11/04/2023 Companies House Number: 14792540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Blue Abyss Global Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)