Toutes les informations sur:

Nom	Smilewise Experience UK Limited
Adresse	North West House 119-127 Marylebone Road London Greater London NW1 5PU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 octobre 2019
Company Register Address	19-20 Bourne Court Woodford Green IG8 8HD
Société Numéro de Registre	11359742 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mai 2018
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2019
Activité (Code NAF)	86230 - Pratique dentaire
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

De Vreese, Guy Woodford Green, Essex, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 01/1988 Occupation: Entrepreneur Role: Director Country of Residence: Belgium Nationality: Belgian

De Vreese, Shane Woodford Green, Essex, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 07/1991 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Belgian

Shadrooh, Milad Woodford Green, Essex, United Kingdom Status: Active Notified: 14/05/2018 Date of Birth: 01/1981 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Smilewise Experience UK Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Officers (3)