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Southern Trident LTD
Adresa
Southern Trident House
11D South Park Road
Scunthorpe
DN17 2BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. prosinec 2017
Company Register Name Southern Trident Limited
Company No. 10980141 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)46190 Agents involved in the sale of a variety of goods
Company Register Statusactive
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 (5)

Source: Companies House
gb-flag GB Lbr Investments Midco Limited Status: Active Notified: 30/11/2021 Companies House Number: 11543046 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Abdul Wahab, Jaffar Sadiq Status: Ceased Notified: 25/09/2017 Ceased: 30/11/2021 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Manoharan, Balaji Status: Ceased Notified: 25/09/2017 Ceased: 30/11/2021 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mohan Kumar, Prasanna Venkateswaran Status: Ceased Notified: 02/10/2018 Ceased: 30/11/2021 Date of Birth: 09/1980 Nature of Control
  • Significant influence or control
    •
    Shanmugam, Manickam Status: Ceased Notified: 25/09/2017 Ceased: 30/11/2021 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Abdul Wahab, Jaffar Sadiq Scunthorpe, England Status: Active Notified: 25/09/2017 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leon, Rasiah Ranjith Scunthorpe, England Status: Active Notified: 30/11/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian
    Manoharan, Balaji Scunthorpe, England Status: Active Notified: 25/09/2017 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British