Toutes les informations sur:

Nom	Under ONE Roof (Kids) LTD
Adresse	Unit 9, The I O Centre Skeffington Street London SE18 6SR
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.	12 mai 2016
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 février 2024
Company Register Address	8a Kingsway House Royal Arsenal CV12 8HY
Société Numéro de Registre	08749285 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	liquidation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Milchard, Matthew Edward Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

Significant influence or control

James, Laura Jane Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2022 Date of Birth: 07/1978 Nature of Control

Significant influence or control

Martin, Anne-Marie Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2022 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Khalifa, Rania Rashad Aly Pinnell Road, Eltham, London, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Marzouk, Mona Mohamed Hesham Fathy Royal Arsenal, London, United Kingdom Status: Active Notified: 15/03/2017 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Egyptian

Milchard, Matthew Edward Royal Arsenal, London Status: Active Notified: 25/10/2013 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milchard, Matthew Edward Royal Arsenal, London, United Kingdom Status: Active Notified: 25/10/2013 Date of Birth: 04/1973 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Under ONE Roof Kids (Franchising) LTD Status: Ceased Notified: 18/08/2016 Ceased: 12/10/2020 Companies House Number: 10336704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Under ONE Roof (Kids) LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)