Toutes les informations sur:

Nom	ARE YOU IN Limited
Adresse	130 Old Street London Greater London EC1V 9BD
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.	7 mars 2021
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Société Numéro de Registre	13072850 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93199 - Autres activités liées au sport
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 (3)

Source: Companies House

Al Darubi, Ahmad Status: Active Notified: 09/12/2020 Date of Birth: 09/1993 Nature of Control

Significant influence or control

GB Tech Alchemy Ltd Status: Active Notified: 09/12/2020 Companies House Number: 10443169 Nature of Control

Significant influence or control

Zahid, Ameen Status: Active Notified: 09/12/2020 Date of Birth: 03/1994 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Al Darubi, Ahmad London, England Status: Active Notified: 09/12/2020 Date of Birth: 09/1993 Occupation: Co-Director Role: Director Country of Residence: Saudi Arabia Nationality: Kittitian

Zahid, Ameen London, England Status: Active Notified: 09/12/2020 Date of Birth: 03/1994 Occupation: Co-Director Role: Director Country of Residence: Saudi Arabia Nationality: English

Toutes les informations sur:

ARE YOU IN Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)