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Jméno	South Eastern Electrical PLC
Adresa	C/O Begbies Traynor (Central) The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	15. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	4. březen 2020
Company Register Address	1066 London Road Leigh-On-Sea SS9 3NA
Company No.	01579718 Show on Companies House
Company Register Status	In Administration
Incorporation Date	12. srpen 1981
Accounts	FULL last accounts made up to 31. březen 2017
Sector (SIC)	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Davey, Jamie Phillip Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Davey, Neil Patrick Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

Significant influence or control

Davey, Patrick Neil Status: Active Notified: 06/04/2016 Date of Birth: 09/1984 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Davey, Jamie Phillip Leigh-On-Sea, Essex Status: Active Notified: 01/09/2011 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Davey, Neil Patrick Leigh-On-Sea, Essex Status: Active Notified: 05/10/1991 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davey, Patrick Neil Leigh-On-Sea, Essex Status: Active Notified: 01/09/2011 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Rajesh Hainault Business Park, Ilford, Essex, England Status: Active Notified: 01/12/2014 Role: Secretary

Phillips, Christopher Leigh-On-Sea, Essex Status: Active Notified: 01/10/2012 Date of Birth: 04/1970 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Saunders, John Albert Leigh-On-Sea, Essex Status: Active Notified: 01/10/2007 Date of Birth: 10/1952 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

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South Eastern Electrical PLC

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Persons with Significant Control (3)

Officers (6)