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Nom	Seamans Group Limited
Adresse	Prospect House Elm Farm Park, Great Green Thurston Bury St. Edmunds IP31 3SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13253900 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Haydon Holdings Limited Status: Active Notified: 09/03/2021 Companies House Number: 02311100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Haydon, Duncan Michael Eric Thurston, Bury St. Edmunds, Suffolk, England Status: Active Notified: 09/03/2021 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Darryl Thurston, Bury St. Edmunds, Suffolk, England Status: Active Notified: 09/03/2021 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Seamans Group Limited

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Persons with Significant Control (1)

Officers (2)