Toutes les informations sur:

Nom D'Entreprise	KG Lettings LTD
Marque	Martin and CO (Southampton West)
Adresse	46 London Road Southampton SO15 2AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	28 avril 2017
Company Register Name	K G Lettings Limited
Company Register Address	Suite 2 2Nd Floor Phoenix House Brighton BN1 2RT
Société Numéro de Registre	06331579 Show on Companies House
Statut de Société	Dissolved
Fondé	2 août 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	68320 - Administration de biens immobiliers
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

Guppy, Nigel Guy Status: Active Notified: 01/08/2016 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Guppy, Fay 32 West Street, Brighton Status: Active Notified: 01/07/2017 Role: Secretary

Guppy, Fay 32 West Street, Brighton Status: Active Notified: 01/07/2012 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guppy, Nigel Guy 32 West Street, Brighton Status: Active Notified: 01/07/2012 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

KG Lettings LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)