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Nom	South East ECO Utilities Limited
Adresse	Unit 3 Stock Close Southend On Sea SS2 5QF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	16-18 West Street Rochford SS4 1AJ
Société Numéro de Registre	09041201 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	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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Source: 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

Briault, Daniel Thomas Gerald Status: Active Notified: 31/10/2019 Date of Birth: 03/1982 Nature of Control

Ownership of shares - 75% or more

GB Ajr Eco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Companies House Number: 04194358 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brown, Simon Status: Ceased Notified: 12/02/2019 Ceased: 31/10/2019 Date of Birth: 03/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Moloney, Richard Matthew Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2018 Date of Birth: 02/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rogers, Alan Joseph Status: Ceased Notified: 18/01/2018 Ceased: 31/10/2019 Date of Birth: 11/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Briault, Daniel Thomas Gerald Rochford Status: Active Notified: 31/10/2019 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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South East ECO Utilities Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)