| Nom |
Popaball Limited |
| Adresse |
Unit 11
137 Brinkburn Street
Newcastle Upon Tyne
NE6 2AR
|
|
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 avril 2017
|
| Company Register Address |
Unit 9 Swales Industrial Estate
Newcastle Upon Tyne
NE28 0BE
|
| Société Numéro de Registre |
07343412 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 46342 - Commerce de gros de boissons
46360 - Commerce de gros de sucre, chocolat et confiserie
46370 - Commerce de gros de café, thé, cacao et épices
56210 - Services des traiteurs
|
| Statut de Société | active
|
| Noms Précédents | The TEA Shed Limited |
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 |