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Nom	Seabirds House Management CO LTD
Adresse	Blue Waters Residential Management Ltd Office 9, Seton Business Centre Scorrier Redruth TR16 5AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14579154 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68320 - Administration de biens immobiliers
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: 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

Bawden-Tucknott, Katie Grace Status: Active Notified: 09/01/2023 Date of Birth: 11/1978 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bawden-Tucknott, Katie Scorrier, Redruth, United Kingdom Status: Active Notified: 09/01/2023 Role: Secretary

Brown, Henry Joseph Scorrier, Redruth, United Kingdom Status: Active Notified: 10/08/2023 Date of Birth: 07/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Brown, Mary Susan Scorrier, Redruth, United Kingdom Status: Active Notified: 10/08/2023 Date of Birth: 04/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Cooper, Lisa Simone Scorrier, Redruth, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Writer/artist Role: Director Country of Residence: England Nationality: British

Coxon, Victoria Jean Scorrier, Redruth, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Winterford, Lesley Scorrier, Redruth, United Kingdom Status: Active Notified: 08/11/2023 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Bawden-Tucknott, Katie Grace Scorrier, Redruth, United Kingdom Status: Ceased Notified: 09/01/2023 Ceased: 08/11/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Seabirds House Management CO LTD

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Persons with Significant Control (1)

Officers (7)