| Nom |
Aston Business Consultancy L TD |
| Adresse |
Hendy Pontarddulais
Swansea
|
|
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.
|
2 octobre 2023
|
| Company Register Name |
Aston Business Consultancy LTD
|
| Company Register Address |
43 Brynymor Road Gowerton
Swansea
SA4 3EY
|
| Société Numéro de Registre |
14613248 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 41202 - Construction de bâtiments résidentiels et non résidentiels
|
| Statut de Société | active
|
| Activité (Code NAF) | 45112 - Commerce de voitures et de véhicules automobiles légers
70229 - Conseil pour les affaires et autres conseils de gestion
|
| Noms Précédents | Aston Property Developments LTD |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |