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Nom	Seekay UK LT D
Adresse	Ipswich Suffolk
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2020
Company Register Name	Seekay UK Limited
Company Register Address	Unit 14 Riduna Park Woodbridge IP12 1QT
Société Numéro de Registre	04968562 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	43342 - Travaux de peinture et vitrerie
Statut de Société	active
Noms Précédents	Seekay UK LT D \| Chris King Windows
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

King, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

King, Lesley Status: Active Notified: 19/03/2024 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

King, Christopher Ipswich, Suffolk Status: Active Notified: 18/11/2003 Date of Birth: 02/1967 Occupation: Window Fitters Role: Director Country of Residence: United Kingdom Nationality: British

King, Lesley Ipswich, Suffolk Status: Active Notified: 18/11/2003 Date of Birth: 03/1968 Occupation: Secretary Role: Secretary Nationality: British

King, Lesley Ipswich, Suffolk, England Status: Active Notified: 01/10/2016 Date of Birth: 03/1968 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

King, Oliver Mark Ipswich, Suffolk, England Status: Active Notified: 01/10/2016 Date of Birth: 03/1990 Occupation: Glazier Role: Director Country of Residence: England Nationality: British

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Seekay UK LT D

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Persons with Significant Control (2)

Officers (4)