| Nom D'Entreprise |
Colin King Associates LTD |
| Marque |
Colin King Associates |
| Adresse |
The Royal Naval Club &
Royal Albert Yacht Club
17 Penbroke Road
Portsmouth
Hants
PO1 2NT
|
|
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.
|
6 avril 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.
|
5 novembre 2019
|
| Company Register Name |
Colin King Associates Limited
|
| Company Register Address |
Trinity House
Birmingham
B1 1QH
|
| Société Numéro de Registre |
03332950 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 13 mars 1997
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 30 avril 2016
|
| Activité (Code NAF) | 71122 - Activités d'ingénierie
|
| Noms Précédents | Colin King Associates LTD Colin King Associates |
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 |