All Information about:

Name	Seven Seas Energy Limited
Address	C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB
VAT ID	no VAT ID available
Company No.	10915323 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 August 2017
Accounts	DORMANT last accounts made up to 31 August 2018
Sector (SIC)	35110 - Production of electricity
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Rosenbaum, Aharon David Status: Active Notified: 14/08/2017 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Goldman, Aron 2 Tallis Street, Temple, London, England Status: Active Notified: 28/11/2017 Date of Birth: 08/1957 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

Rosenbaum, Aharon David London, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 01/1970 Occupation: Project Developer Role: Director Country of Residence: Australian Nationality: Australian

Rosenbaum, Mark London, United Kingdom Status: Active Notified: 14/08/2017 Date of Birth: 09/1990 Occupation: Project Management Role: Director Country of Residence: Australia Nationality: Australian

Rosenbaum, Mark London, United Kingdom Status: Active Notified: 14/08/2017 Role: Secretary

Companies Controlled by This Company (1)