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Nom	Seagrass Projects Limited
Adresse	Suite A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16012668 Show on Companies House
Statut de Société	active
Fondé	11 octobre 2024
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ghent, Alethea Gail Status: Active Notified: 11/10/2024 Date of Birth: 12/1972 Nature of Control

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

Ghent, Simon Paul Status: Active Notified: 11/10/2024 Date of Birth: 06/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ghent, Alethea Gail Mildenhall, Bury St. Edmunds, England Status: Active Notified: 11/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ghent, Simon Paul Mildenhall, Bury St. Edmunds, England Status: Active Notified: 11/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fifth Square LTD Status: Active Notified: 26/11/2024 Companies House Number: 08503695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Seagrass Projects Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)