CompaniesInTheUK

SEEAI LTD.

Company number 12120410 ·

Active

2 active / 1 ceased · persons with significant control

Ms Saile Patricia Moreno Villegas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-17
Date of birth
May 1993
Nationality
Mexican
Country of residence
England
Correspondence address
Spark, Nexus, Discovery Way, Leeds, LS2 3AA, England

Mr. Reo Ogusu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-10-17
Date of birth
November 1994
Nationality
Japanese
Country of residence
England
Correspondence address
Spark, Nexus, Discovery Way, Leeds, LS2 3AA, England

Mx Naomi Meiji Hanson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-24
Ceased on
2019-10-17
Date of birth
April 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, 5 Blenheim Terrace, Leeds, LS2 9JG, England