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Name	Seine Rigger LTD
Address	Oving Lodge Church Lane Oving West Sussex PO20 2DG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 May 2022
Company Register Name	Seine Rigger Limited
Company Register Address	Chapter House Reigate RH2 9HZ
Company No.	05927065 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2021
Sector (SIC)	56102 - Restaurants and mobile food service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Deep Blue Restaurants Limited Status: Active Notified: 30/11/2021 Companies House Number: 04452665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Shea, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 06/1953 Nature of Control

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

O'Shea, Rosslyn Ann Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Date of Birth: 09/1954 Nature of Control

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

Officers (4)

Source: Companies House

Ellison, David John Reigate, Surrey, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 04/1982 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Low, James Andrew Derrik Reigate, England Status: Active Notified: 30/11/2021 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Lorraine Olga 33 London Road, Reigate, Surrey, England Status: Active Notified: 18/01/2022 Role: Secretary

Hocken, Pauline Susan Miller Reigate, England Status: Ceased Notified: 30/11/2021 Ceased: 31/05/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Seine Rigger LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)