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Name	Summit TO SEA 23 LTD
Address	Capielaw Farmhouse Rosewell Rosewell EH24 9EE
VAT ID	no VAT ID available
Company No.	SC736593 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	59112 - Motion picture, video and television programme production activities 85510 - Sports and recreation education 93199 - Other sports activities
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 (2)

Source: Companies House

Bathgate, John Dean Darling Status: Active Notified: 27/06/2022 Date of Birth: 04/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Darling, Julie Status: Active Notified: 27/06/2022 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bathgate, John Dean Darling Rosewell, Scotland Status: Active Notified: 27/06/2022 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Darling, Julie Rosewell, Scotland Status: Active Notified: 27/06/2022 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Summit TO SEA 23 LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)