Toutes les informations sur:

Nom	The Sandeman Quarter Limited
Adresse	20 St. Swithin's Lane London EC4N 8AD
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.	30 octobre 2022
Société Numéro de Registre	13988376 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
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

Davy, James Richard John London, England Status: Active Notified: 19/03/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

De Azeredo E Noronha De Brito De Faro, Bernardo Jose London, England Status: Active Notified: 19/03/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Gleave, David Charles London, England Status: Active Notified: 19/03/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Ratcliffe, Robert John London, England Status: Active Notified: 19/03/2022 Date of Birth: 11/1957 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Horton, Peter James Emory London, England Status: Ceased Notified: 22/09/2022 Ceased: 30/11/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

The Sandeman Quarter Limited

VAT Registration Date

Quick access

Officers (5)