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Nom

South Eastern Fuels LTD

Adresse
Myo Second Flour
123 Victoria Street
London
SW1E 6DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 novembre 2016
End of VAT Registration
27 octobre 2022
Company Register Name South Eastern Fuels Limited
Company Register Address C/O Begbies Traynor, Winslade House Winslade Park Evenue
London
EX5 1FY
Société Numéro de Registre 02686891 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mabanaft Limited Status: Active Notified: 06/04/2016 Companies House Number: 02960732 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Suglani, Harjinder 123 Victoria Street, London, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wayne, Mark Robert London, United Kingdom Status: Ceased Notified: 17/11/2008 Ceased: 31/05/2019 Occupation: Oil Consultant Role: Director Country of Residence: United Kingdom Nationality: British