South East Asia Uk (Type C) Nominees Limited
03536300
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 02/09/2011
BANK MANAGER
BRITISH · UNITED KINGDOM · Age 53
Also on 14 other boards
director · Since 24/06/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 14 other boards
director · Since 30/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 14 other boards
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
Former
director · Resigned 26/10/2016
director · Resigned 19/12/2018
director · Resigned 23/10/2019
director · Resigned 30/09/2021
director · Resigned 30/09/2021
director · Resigned 28/05/2025
Persons with Significant Control
J.P. Morgan Capital Holdings Limited
25, Bank Street, London, E14 5JP
Reg: 3871969 · Companies House · Limited By Shares
Notified 31/08/2022
Former PSCs
Jpmorgan Chase Bank, National Association
Ceased 06/04/2016
Change History
Active
Private Limited Company
25 BANK STREET
LONDON