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Name	South East Essex Fundco Limited
Address	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID	no VAT ID available
Company No.	06205340 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
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 (1)

Source: Companies House

GB Prydium Limited Status: Active Notified: 06/04/2016 Companies House Number: 06205255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Lloyd, James Thomas 85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 27/10/2021 Date of Birth: 10/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Siew, Elaine Ee Leng Birmingham, England Status: Active Notified: 25/04/2007 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Sutcliffe, Julian Denzil Birmingham, England Status: Active Notified: 09/02/2021 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Simon Christopher Manchester, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 07/1972 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Charlotte Sophie Ellen London, England Status: Ceased Notified: 24/04/2018 Ceased: 12/09/2024 Date of Birth: 12/1978 Occupation: Associate Director Asset Management Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 08/10/2013 Ceased: 14/07/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siew, Elaine Ee Leng Edgbaston, Birmingham Status: Ceased Notified: 25/04/2007 Ceased: 02/08/2007 Occupation: Accountant Role: Secretary Nationality: Malaysian

All Information about:

South East Essex Fundco Limited

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Persons with Significant Control (1)

Officers (7)