| Nom |
Carmelite Property Management Limited |
| Adresse |
14 Cornhill
London
EC3V 3ND
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
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.
|
13 janvier 2023
|
| Company Register Address |
1 More London Place
London
SE1 2AF
|
| Société Numéro de Registre |
03182775 Show on Companies House |
| Accounts | full
last accounts made up to 31 décembre 2020
|
| Activité (Code NAF) | 70100 - Activités des sièges sociaux
|
| Statut de Société | liquidation
|
| Noms Précédents | Thorn Limited |
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |