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Nom	LEE Builders (Southern) Limited
Adresse	3 Berriedale Drive Sompting Lancing BN15 0LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 novembre 2022
Company Register Address	Suite India 1 Maritime House Hove BN41 1WR
Société Numéro de Registre	05204627 Show on Companies House
Statut de Société	Dissolved
Fondé	12 août 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lee, Philip Antony Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lee, Debbie Francis Sompting, West Sussex Status: Active Notified: 12/08/2004 Date of Birth: 11/1957 Role: Secretary Nationality: British

Lee, Debbie Francis Sompting, Lancing, England Status: Active Notified: 24/08/2016 Date of Birth: 11/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Philip Antony Sompting, West Sussex Status: Active Notified: 12/08/2004 Date of Birth: 06/1952 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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LEE Builders (Southern) Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)