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Jméno	South Eastern Cable Contractors Limited
Adresa	Bateups Meadow Ticehurst Road Hurst Green Etchingham TN19 7QT
VAT ID (DIČ)	no VAT ID available
Company No.	03394699 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Potter, Maxine Status: Active Notified: 06/04/2016 Date of Birth: 02/1967 Nature of Control

Ownership of shares - 75% or more

Potter, Paul Ernest Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Potter, Maxine Ticehurst Road Hurst Green, Etchingham, East Sussex Status: Active Notified: 27/06/1997 Date of Birth: 02/1967 Role: Secretary Country of Residence: England Nationality: English

Potter, Paul Ernest Ticehurst Road, Hurst Green, East Sussex Status: Active Notified: 27/06/1997 Date of Birth: 05/1967 Occupation: Cable Jointer Role: Director Country of Residence: United Kingdom Nationality: British

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South Eastern Cable Contractors Limited

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Persons with Significant Control (2)

Officers (2)