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Name	Searoc LTD
Address	Unit 46 Chichester Enterprise Centre Terminus Road Chichester PO19 8FY
VAT ID	no VAT ID available
Company No.	04951754 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Searoc UK 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Searoc Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06416555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gandhi, Shikha Terminus Road, Chichester, England Status: Active Notified: 07/11/2022 Date of Birth: 07/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Mckay, Damian Kevin Terminus Road, Chichester, England Status: Active Notified: 20/10/2020 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian

Mckinley, Matthew Terminus Road, Chichester, England Status: Active Notified: 27/01/2021 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American,British

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Searoc LTD

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Persons with Significant Control (1)

Officers (3)