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Nom	Southend-ON-SEA Estates Company Limited(THE)
Adresse	1 Ashley Road Altrincham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00797195 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading 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
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Persons with Significant Control (1)

Source: Companies House

GB Southend Estates Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00067086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Misereavere Limited, Lechlade, Gloucestershire, United Kingdom Status: Active Notified: 16/03/2004 Role: Director Nationality: British

Sinclair, Mark Altrincham, England Status: Active Notified: 18/12/2024 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Smith, Colin Andrew Altrincham, England Status: Active Notified: 18/12/2024 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

GB Misereavere Limited Claydon Pike, Lechlade, United Kingdom, GL7 3DT Status: Ceased Notified: 16/03/2004 Ceased: 18/12/2024 Role: Corporate-Director Companies House Number: 00935366

GB Misereavere Limited Claydon Pike, Lechlade, United Kingdom, GL7 3DT Status: Ceased Notified: 31/05/2012 Ceased: 18/12/2024 Role: Corporate-Secretary Companies House Number: 00935366

Rabbetts, Giles Leo Altrincham, England Status: Ceased Notified: 21/02/2012 Ceased: 18/12/2024 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Southend-ON-SEA Estates Company Limited(THE)

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Persons with Significant Control (1)

Officers (6)