Toutes les informations sur:

Nom	Financial Performance Group LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	23 avril 2023
Company Register Address	85 Great Portland Street London W1W 7LT
Société Numéro de Registre	14622808 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Coccorullo, Giuseppe Naples, Italy Status: Active Notified: 27/01/2023 Date of Birth: 02/1981 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian

Pappolla, Luigi Naples, Italy Status: Active Notified: 27/01/2023 Date of Birth: 08/1971 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian

Rf Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 30/01/2023 Role: Secretary

Tocci, Riccardo Covent Garden, London, United Kingdom Status: Active Notified: 27/01/2023 Date of Birth: 09/1980 Occupation: Businessman Role: Director Country of Residence: Italy Nationality: Italian

GB Rf Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 30/01/2023 Ceased: 02/01/2024 Role: Corporate-Secretary Companies House Number: 12269067

Toutes les informations sur:

Financial Performance Group LTD

VAT Registration Date

Quick access

Officers (5)