All Information about:

Name	Seabay Holding Group Limited
Address	Office Suite 31A 1026 23 Wharf Street London SE8 3GG
VAT ID	no VAT ID available
Company No.	13475741 Show on Companies House
Company Register Status	active
Incorporation Date	24 June 2021
Accounts	DORMANT next accounts due by 31 March 2025 last accounts made up to 23 June 2023
Sector (SIC)	64205 - Activities of holding companies 64303 - Trusts, funds and similar financial entities 64910 - Financial leasing 64999 - Other financial service activities, except insurance and pension funding n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Chang, Yawei Status: Active Notified: 24/06/2021 Date of Birth: 12/1982 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Song, Dongdong Status: Active Notified: 24/06/2021 Date of Birth: 09/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Chang, Yawei 23 Wharf Street, London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

All Information about:

Seabay Holding Group Limited

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Persons with Significant Control (2)

Officers (1)