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All Information about:
Name

Southeast Granulating Services LTD
Address
Office One
1 Coldbath Square
London
EC1R 5HL
VAT ID no VAT ID available
Company No. 12163743 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)46190 - Agents involved in the sale of a variety of goods
Company Register Statusactive
Previous Names
  • Arnolds Direct LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Harris, Joshua Status: Active Notified: 01/11/2023 Date of Birth: 08/1994 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hussain, Akhtar Status: Ceased Notified: 19/08/2019 Ceased: 04/02/2020 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Scott, James Leslie Status: Ceased Notified: 04/02/2020 Ceased: 01/04/2023 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sproson, Reece Aaron Status: Ceased Notified: 01/04/2023 Ceased: 01/11/2023 Date of Birth: 10/1995 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Harris, Joshua Scott London, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sproson, Reece Aaron London, England Status: Ceased Notified: 01/04/2023 Ceased: 01/11/2023 Date of Birth: 10/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British