All Information about:

Name	Finance South East Limited
Address	First Floor Linea House Harvest Crescent Fleet GU51 2UZ
VAT ID	no VAT ID available
Company No.	06906923 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	FSE Services Limited Finance South East Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fse C.I.C. Status: Active Notified: 06/04/2016 Companies House Number: 04463599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Marston, Paul Martin Fleet, England Status: Active Notified: 02/09/2020 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Silvester, Julie Elizabeth Fleet, England Status: Active Notified: 02/09/2020 Date of Birth: 11/1970 Occupation: Head Of Commercial Role: Director Country of Residence: England Nationality: British

Talbot, Sarah Victoria Fleet, England Status: Active Notified: 09/07/2024 Role: Secretary

Talbot, Sarah Victoria Fleet, England Status: Active Notified: 09/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Huxford, Dale Fleet, England Status: Ceased Notified: 14/10/2014 Ceased: 09/07/2024 Role: Secretary

Huxford, Dale Andrew Fleet, England Status: Ceased Notified: 02/09/2020 Ceased: 19/09/2024 Date of Birth: 07/1960 Occupation: Group Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Finance East Limited Status: Active Notified: 06/04/2016 Companies House Number: 06906900 Nature of Control