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Nom	South Eastern Trading Company Limited
Adresse	South Stour Offices, Roman Road Mersham Ashford TN25 7HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00574100 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Paine, The Estate Of Beatrice Maureen Status: Active Notified: 20/08/2019 Date of Birth: 03/1927 Nature of Control

Ownership of shares 75 to 100 percent as trust

Paine, Beatrice Maureen Status: Ceased Notified: 01/07/2016 Ceased: 20/08/2019 Date of Birth: 03/1927 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Paine, Claudia Helen Mersham, Ashford Status: Active Notified: 15/12/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Parker, Edward George Church Road Littlebourne, Canterbury, Kent Status: Active Notified: 22/08/2008 Date of Birth: 03/1953 Occupation: General Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Davies, Katherine Mersham, Ashford Status: Ceased Notified: 18/09/2023 Ceased: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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South Eastern Trading Company Limited

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Persons with Significant Control (2)

Officers (3)