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Nom	Finding Yachts LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15389550 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 janvier 2024
Activité (Code NAF)	62090 - Autres activités informatiques
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 Absea Group Ltd Status: Active Notified: 05/01/2024 Companies House Number: 15388187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Georgiou, Andreas London, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lintott, Paul Covent Garden, London, United Kingdom Status: Active Notified: 05/01/2024 Role: Secretary

Lintott, Paul Jonathan Covent Garden, London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Guy Edward London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Absea Group Ltd Shelton Street, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 05/01/2024 Ceased: 17/04/2024 Role: Corporate-Secretary Companies House Number: 15388187

GB Absea Group Ltd Shelton Street, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 05/01/2024 Ceased: 17/04/2024 Role: Corporate-Director Companies House Number: 15388187

GB Kiarani Ltd Castle Street, Barnstaple, United Kingdom, EX31 1DR Status: Ceased Notified: 05/01/2024 Ceased: 17/04/2024 Role: Corporate-Director Companies House Number: 08245657

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Finding Yachts LTD

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Persons with Significant Control (1)

Officers (7)