Toutes les informations sur:

Nom	Britam Defence Limited
Adresse	35 Lilyville Road London Greater London SW6 5DP
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.	21 août 2016
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.	11 avril 2023
Société Numéro de Registre	03301368 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	80100 - Activités de sécurité privée
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Janus Global Operations, Llc Status: Active Notified: 04/11/2016 Companies House Number: Sr# 20162053635; File Number 2129926 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Esposito, Mario Victor London, England Status: Active Notified: 17/01/2023 Date of Birth: 04/1965 Occupation: Vp Of Global Mission Services Role: Director Country of Residence: United States Nationality: American

Guiliano, Joseph Reston,, Virginia, United States Status: Active Notified: 17/01/2023 Date of Birth: 08/1983 Occupation: Cfo Acuity Role: Director Country of Residence: United States Nationality: American

Numericus Limited, London, United Kingdom Status: Active Notified: 24/01/2011 Role: Secretary

Toutes les informations sur:

Britam Defence Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)