Toutes les informations sur:

Nom	International Antique & Collectors Fairs LTD
Adresse	Sheppard Lockton House Cafferata Way Newark NG24 2TN
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.	6 juillet 2020
Company Register Name	International Antiques & Collectors Fairs LTD
Company Register Address	4 Church Green East Worcestershire B98 8BT
Société Numéro de Registre	06340245 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
Statut de Société	active
Noms Précédents	International Antique & Collectors Fairs LTD \| Iacf Pearl Conferencing & Events LTD
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

Harris, Keith Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

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

Thomas, Robert William Status: Active Notified: 06/04/2016 Date of Birth: 11/1948 Nature of Control

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

Officers (3)

Source: Companies House

Harris, Keith Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 12/1946 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Harris, Keith Gerrard Cross, Buckinghamshire, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 12/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Robert William Newton, Swansea, Wales Status: Active Notified: 10/08/2007 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

International Antique & Collectors Fairs LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)