Toutes les informations sur:

Nom	DNA Scaffolding (East Anglia) Limited
Adresse	The Willows Cedar Road Hethersett Norwich NR9 3JY
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.	11 novembre 2019
Société Numéro de Registre	09923452 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	43991 - Autres travaux de construction spécialisés n.c.a.
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 (2)

Source: Companies House

Payne, Alan Status: Active Notified: 30/06/2016 Date of Birth: 01/1963 Nature of Control

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

Webb, David Status: Active Notified: 30/06/2016 Date of Birth: 03/1960 Nature of Control

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

Officers (2)

Source: Companies House

Payne, Alan Hethersett, Norwich, Norfolk, United Kingdom Status: Active Notified: 21/12/2015 Date of Birth: 01/1963 Occupation: Scaffolder Role: Director Country of Residence: England Nationality: British

Webb, David Hethersett, Norwich, Norfolk, United Kingdom Status: Active Notified: 21/12/2015 Date of Birth: 03/1960 Occupation: Scaffolder Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

DNA Scaffolding (East Anglia) Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (2)