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Nom	Seabrook Property Services LTD
Adresse	Welbeck Wharf 8 River Road Barking IG11 0JE
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.	13 janvier 2017
Company Register Name	Seabrook Property Services Limited
Company Register Address	Admiral House West Thurrock RM20 3LG
Société Numéro de Registre	01362661 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: 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

GB Seabrook Holdings Limited Status: Active Notified: 03/10/2017 Companies House Number: 02440503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Seabrook, Michael Ronald Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2017 Date of Birth: 04/1950 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Seabrook, Michael Ronald 7 Fallow Fields, Loughton, Essex Status: Active Notified: 04/10/1991 Date of Birth: 04/1950 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Seabrook, Paula Ann West Thurrock, Essex, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 08/1960 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tanner, David Lee Birchanger, Bishops Stortford Status: Ceased Notified: 04/10/1991 Ceased: 01/03/2024 Date of Birth: 12/1952 Occupation: Freight Forwarder Role: Director Country of Residence: United Kingdom Nationality: British

Tanner, David Lee Birchanger, Bishops Stortford Status: Ceased Ceased: 01/03/2024 Occupation: Freight Forwarder Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB R & I Properties Essex LTD Status: Active Notified: 15/10/2021 Companies House Number: 09510794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Seabrook Property Services LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)