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Nom

Southern Trident LTD
Adresse
Southern Trident House
11D South Park Road
Scunthorpe
DN17 2BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 décembre 2017
Company Register Name Southern Trident Limited
Société Numéro de Registre 10980141 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
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