LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
Standard €39
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2023-10-27
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Unit 2 Second Floor, 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom
Low
Risk
SOUTHEAST CONSTRUCTION AND ENGINEERING LTD is a ltd registered in GB, incorporated 2023-10-27 (dissolved).
/03
Ownership & control
Owners / controllers
- SOUTHEAST CONSTRUCTION AND ENGINEERING LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 15243068
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-10-27
- Registered office
- Unit 2 Second Floor, 39-41 High Street, New Malden, London, KT3 4BY, United Kingdom
- SIC
- 41202
Officers · 1 active
- ZHANG, Nanxidirector · Chinese · appt 2023-10-27
Beneficial owners · PSC · 1 current
- ●Mr Nanxi Zhang75–100% sharesindividual PSC · United Kingdom · since 2023-10-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SOUTHEAST CONSTRUCTION AND ENGINEERING LTD. Notes are community-contributed leads, not verified facts.
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