Toutes les informations sur:

Nom	Vape Plug LTD
Adresse	294 Norwood Road Southall Greater London UB2 4JH
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.	27 avril 2020
Société Numéro de Registre	12167384 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 95210 - Réparation de produits électroniques grand public
Statut de Société	active
Noms Précédents	Casa De Vapes LTD
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Khaneja, Pallavi Status: Active Notified: 01/12/2023 Date of Birth: 12/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khaneja, Anshdeep Singh Status: Ceased Notified: 20/06/2023 Ceased: 01/12/2023 Date of Birth: 10/2004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khaneja, Mandeep Singh Status: Ceased Notified: 21/08/2019 Ceased: 20/05/2022 Date of Birth: 06/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Khaneja, Pallavi Kaur Status: Ceased Notified: 20/05/2022 Ceased: 20/06/2023 Date of Birth: 12/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Khaneja, Pallavi Kaur Southall, England Status: Active Notified: 01/12/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Khaneja, Anshdeep Singh Southall, England Status: Ceased Notified: 20/06/2023 Ceased: 01/12/2023 Date of Birth: 10/2004 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Khaneja, Mandeep Singh Southall, United Kingdom Status: Ceased Notified: 21/08/2019 Ceased: 20/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Vape Plug LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)