Toutes les informations sur:

Nom	Customs 558 Limited
Adresse	C D Faulds Portland Business & Financial 1580 Parkway, Solent Business Whiteley, Fareham Hants PO15 7AG
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.	16 octobre 2019
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.	18 août 2020
Société Numéro de Registre	07456002 Show on Companies House
Statut de Société	Dissolved
Fondé	1 décembre 2010
Activité (Code NAF)	69203 - Activités comptables
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

Spargo, John Status: Active Notified: 06/04/2016 Date of Birth: 06/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Spargo, Tracy Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 05/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Spargo, John Macclesfield, United Kingdom Status: Active Notified: 01/12/2010 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spargo, John Macclesfield, United Kingdom Status: Active Notified: 01/12/2010 Role: Secretary

Spargo, Tracy Elizabeth Macclesfield, Cheshire, England Status: Active Notified: 21/12/2011 Role: Secretary Nationality: British

Spargo, Tracy Elizabeth Macclesfield, Cheshire, England Status: Active Notified: 21/12/2011 Date of Birth: 05/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Customs 558 Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (4)