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Nom	Seanamic Limited
Adresse	Sengs House Balmacassie Way Balmacassie Commercial Park Ellon AB41 8BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC323413 Show on Companies House
Accounts	small last accounts made up to 30 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Seanamic Group Limited Mavor Group Limited HMS (698) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Seanamic Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc486006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Buchan, Tyler John Ellon, Aberdeenshire, Scotland Status: Active Notified: 27/01/2022 Date of Birth: 09/1985 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

Murray, Kerrie Rae Doreen 33-35 Palmerston Road, Aberdeen, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Seanamic Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)