Toutes les informations sur:

Nom	CSL Europe Limited
Adresse	2 Castle Yard Richmond TW10 6TF
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.	1 mai 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.	6 juillet 2022
Company Register Address	Highdown House Worthing BN99 3HH
Société Numéro de Registre	07489299 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret
Statut de Société	active
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Donnelly, Alan Worthing, West Sussex, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hansen, Jakob Sigsgaard Worthing, West Sussex, United Kingdom Status: Active Notified: 25/03/2014 Date of Birth: 11/1969 Occupation: Shipping Executive Role: Director Country of Residence: United Kingdom Nationality: Danish

Jensen, Maj-Britt (may) 6th Floor, Montreal, Quebec, Canada Status: Active Notified: 13/03/2019 Date of Birth: 05/1974 Occupation: Director, Risk Management Role: Director Country of Residence: Canada Nationality: Danish

Sypnowich, John Joseph Montreal, QuÉbec, Canada Status: Active Notified: 25/11/2013 Date of Birth: 09/1964 Occupation: Chief Legal And Compliance Officer Role: Director Country of Residence: Canada Nationality: Canadian

Hall, Matthew Richard Egham, United Kingdom Status: Ceased Notified: 18/02/2014 Ceased: 30/06/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

CSL Europe Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Officers (5)