All Information about:

Name	7 Seas Seafood LTD
Address	Flat 2 192 London Road Croydon CR0 2TE
VAT ID	no VAT ID available
Company No.	09022800 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	46320 - Wholesale of meat and meat products
Company Register Status	active
Previous Names	Time Star Business Solutions Limited
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 (1)

Source: Companies House

Bajwa, Khizar Hayat Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bajwa, Khizar Hayat Croydon, England Status: Active Notified: 02/05/2014 Date of Birth: 06/1980 Occupation: Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

Shahzadi, Irum Croydon, United Kingdom Status: Ceased Notified: 01/10/2019 Ceased: 29/04/2024 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani

All Information about:

7 Seas Seafood LTD

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Persons with Significant Control (1)

Officers (2)