Toutes les informations sur:

Nom	ETF Services Limited
Adresse	157-197 Buckingham Palace R London SW1W 9SP
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.	12 mai 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.	21 juin 2019
Société Numéro de Registre	09511877 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement 94120 - Activités des organisations professionnelles
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Education And Training Foundation Status: Active Notified: 06/04/2016 Companies House Number: 08540597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Annetts, Chloe Victoria London, England Status: Active Notified: 22/01/2024 Role: Secretary

Hobson, Gina London, England Status: Active Notified: 26/03/2015 Role: Secretary

Kolyva, Aikaterini London, England Status: Active Notified: 20/02/2023 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: Greek

Mcconnell, Andrew London, England Status: Active Notified: 24/06/2020 Date of Birth: 11/1953 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Hobson, Gina, Dr London, England Status: Ceased Notified: 26/03/2015 Ceased: 05/12/2023 Role: Secretary

Lovell, Rowena London, England Status: Ceased Notified: 05/12/2023 Ceased: 21/01/2024 Role: Secretary

Toutes les informations sur:

ETF Services Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (6)