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South Eastern Fuels LTD

Adresa
Myo Second Flour
123 Victoria Street
London
SW1E 6DE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. listopad 2016
End of VAT Registration
27. říjen 2022
Company Register Name South Eastern Fuels Limited
Company Register Address C/O Begbies Traynor, Winslade House Winslade Park Evenue
London
EX5 1FY
Company No. 02686891 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)46711 Wholesale of petroleum and petroleum products
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag GB Mabanaft Limited Status: Active Notified: 06/04/2016 Companies House Number: 02960732 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Suglani, Harjinder 123 Victoria Street, London, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wayne, Mark Robert London, United Kingdom Status: Ceased Notified: 17/11/2008 Ceased: 31/05/2019 Occupation: Oil Consultant Role: Director Country of Residence: United Kingdom Nationality: British