Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED

Company number 03536296

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

J.P. Morgan Capital Holdings Limited Active

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Notified on
31 August 2022
Governing law
Legal form
Place registered
Companies House
Registration number
3871969
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Jpmorgan Chase Bank, National Association Ceased

Correspondence address
1111 Polaris Parkway, Columbus, Ohio, United States, 43240
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
United States Of America
Registration number
8
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
31 August 2022