All Information about:

Name	Blue SEA Star Shipping & Investment Limited
Address	45 Lynwood Annexe Flat Guildford England GU2 7NY
VAT ID	no VAT ID available
Company No.	07221400 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	50200 - Sea and coastal freight water transport
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Abbassi-Ghadi, Behrouz Status: Active Notified: 01/01/2017 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Abbassi-Ghadi, Behrouz Annexe Flat, Guildford, England Status: Active Notified: 01/01/2014 Date of Birth: 11/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Avan, Fakhri Madrid Road, Guildford, Surrey, England Status: Active Notified: 13/04/2010 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hyperform AG Limited Status: Ceased Notified: 11/07/2016 Ceased: 25/07/2017 Companies House Number: 09885850 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm