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Nom

SWS (South East) LTD
Adresse
111 Salisbury Road
Leigh On Sea
SS9 2JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13961228 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Circus, James Status: Active Notified: 07/03/2022 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Offer, Samantha Status: Active Notified: 07/03/2022 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Circus, James Leigh On Sea, Essex, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Circus, James Alexander Leigh On Sea, United Kingdom Status: Active Notified: 07/03/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Offer, Samantha Leigh On Sea, United Kingdom Status: Ceased Notified: 07/03/2022 Ceased: 10/11/2023 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British