Toutes les informations sur:

Nom D'Entreprise	Carter Devlin LTD
Marque	Apex Technical
Adresse	4 Downland Close Epsom Surrey KT18 5SQ
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.	8 mai 2017
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.	13 décembre 2020
Company Register Name	Carter Devlin LTD
Société Numéro de Registre	10593603 Show on Companies House
Statut de Société	Dissolved
Fondé	31 janvier 2017
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 71129 - Activités d'ingénierie
Noms Précédents	Carter Devlin LTD Apex Technical
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

Barnett, Matthew Giles Status: Active Notified: 31/01/2017 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barnett, Kathleen May Purley, England Status: Active Notified: 01/03/2017 Date of Birth: 05/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Barnett, Matthew Epsom, Surrey, England Status: Active Notified: 31/01/2017 Role: Secretary

Barnett, Matthew Giles Epsom, Surrey, England Status: Active Notified: 31/01/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnett, Michael Lewis Purley, England Status: Active Notified: 01/03/2017 Date of Birth: 09/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Carter Devlin LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)