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SEA INVESTMENTS LIMITED

Company number 08584673

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Shalim Ahmed Active

Correspondence address
C/O, Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England, HA7 4AR
Notified on
15 July 2021
Date of birth
May 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 July 2017
Withdrawn on
15 July 2021