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Nom

South East Clearances LTD
Adresse
29 New Moorsite
Westfield
Hastings
TN35 4QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13082437 Show on Companies House
Statut de SociétéDissolved
Fondé15 décembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)38110 - Collecte des déchets non dangereux
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
Knowles, Danny Status: Active Notified: 15/12/2020 Date of Birth: 01/1988 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%
    •
    Majidi, Kiarash Status: Active Notified: 15/12/2020 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Knowles, Danny Westfield, Hastings, England Status: Active Notified: 15/12/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Majidi, Kiarash St. Leonards-On-Sea, England Status: Active Notified: 15/12/2020 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British