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Jméno	South East Automotive (Service) LTD
Adresa	Unit 16-17 Stirling Industrial Estate Rainham Road South Dagenham Essex RM10 8TX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	South East Automotive (Service) Limited
Company No.	06379919 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	South East Automative (Service) Limited
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 (2)

Source: Companies House

Finch, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harris, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Finch, Peter James Harold Wood, Romford, England Status: Active Notified: 24/09/2007 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

French, Kim Althorne, Chelmsford, England Status: Active Notified: 24/09/2007 Role: Secretary Nationality: British

Harris, Peter James Tendring, Clacton-On-Sea, England Status: Active Notified: 24/09/2007 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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South East Automotive (Service) LTD

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Persons with Significant Control (2)

Officers (3)