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Name	Seacore Trustees Limited
Address	Fugro House Hithercroft Road Wallingford OX10 9RB
VAT ID	no VAT ID available
Company No.	02909001 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

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Duncan, Gordon John Status: Active Notified: 30/06/2016 Date of Birth: 01/1963 Nature of Control

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Officers (2)

Source: Companies House

Duncan, Gordon John Hithercroft Road, Wallingford, Oxfordshire Status: Active Notified: 31/03/2014 Role: Secretary

Duncan, Gordon John Bridge Of Don, Aberdeen, Scotland Status: Active Notified: 30/11/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Seacore Trustees Limited

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Persons with Significant Control (3)

Officers (2)