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Nom	Subsea 7 Treasury (UK) Limited
Adresse	40 Brighton Road Sutton SM2 5BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00974791 Show on Companies House
Noms Précédents	Acergy Treasury Limited Seaway (UK) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Subsea 7 International Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09201671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Foley, Mark Sutton, Surrey, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Louys, Nathalie Veronique Jacqueline Ghislaine Sutton, Surrey, England Status: Active Notified: 23/06/2014 Date of Birth: 11/1963 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Belgian

Peace, Lorna Helen Sutton, Surrey, England Status: Active Notified: 10/10/2011 Role: Secretary

Tasker, Julian Charles Edward Sutton, England Status: Active Notified: 30/04/2025 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British

Cengic, Tony Sutton, England Status: Ceased Notified: 18/07/2022 Ceased: 31/12/2024 Date of Birth: 11/1974 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: Australian

Jones, Michael John Twickenham Status: Ceased Notified: 14/07/2009 Ceased: 30/10/2009 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Shaw, Martin Humphrey Hammersmith Status: Ceased Notified: 20/05/2011 Ceased: 08/02/2013 Occupation: Treasury Director Role: Director Country of Residence: United Kingdom Nationality: British

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Subsea 7 Treasury (UK) Limited

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Persons with Significant Control (1)

Officers (7)