Southeast Capital Ltd
- Company number
- 16915930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2025
- Nature of business
- Security dealing on own account
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTIAGO, Daniel | Director | 17 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Santiago | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2025 |
Connections
Registered address
79,026 companies are registered at this address - likely a registration agent.