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Nom	SEA Breeze Pwllheli Limited
Adresse	Flat 2 Sea Breeze Victoria Parade Pwllheli LL53 5AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10454195 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (5)

Source: Companies House

Allenby, Susan Margaret Pwllheli, Wales Status: Active Notified: 28/07/2023 Date of Birth: 10/1953 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Edwards, Stanley Victoria Parade, Pwllheli, Wales Status: Active Notified: 31/10/2016 Date of Birth: 09/1936 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Leslie, Thomas Alexander Ashby Oswestry, Shropshire, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 08/1992 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Mori, Peter Manchester, England Status: Active Notified: 07/07/2023 Date of Birth: 12/1982 Occupation: Product Specialist Role: Director Country of Residence: England Nationality: British

Norman-Robinson, Debra Lauraine Victoria Parade, Pwllheli, Wales Status: Active Notified: 07/08/2023 Date of Birth: 06/1957 Occupation: Retired Lecturer Role: Director Country of Residence: Wales Nationality: British

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SEA Breeze Pwllheli Limited

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Officers (5)