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Nom

South East Customs LTD

Adresse
4 Weir Wood Cottages
Weir Wood
Forest Row
RH18 5HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12452177 Show on Companies House
Statut de SociétéDissolved
Fondé10 février 2020
AccountsMICRO ENTITY
last accounts made up to 28 février 2021
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
45200 - Entretien et réparation de véhicules automobiles
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
Mellor, Samantha Dawn Status: Active Notified: 10/02/2020 Date of Birth: 02/1985 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%
  • Right to appoint and remove directors
  • Merrell, Matthew Richard Status: Active Notified: 10/02/2020 Date of Birth: 07/1980 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mellor, Samantha Dawn Forest Row, England Status: Active Notified: 10/02/2020 Date of Birth: 02/1985 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Merrell, Matthew Richard Forest Row, England Status: Active Notified: 10/02/2020 Date of Birth: 07/1980 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British