Toutes les informations sur:

Nom	Christopher Scotney LTD
Adresse	Cba Insolvency 126 New Walk Leicester LE1 7JA
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.	9 mai 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.	21 novembre 2020
Company Register Name	Christopher Scotney Limited
Société Numéro de Registre	01071642 Show on Companies House
Statut de Société	Dissolved
Fondé	13 septembre 1972
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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

Scotney, Christopher Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Green, Duncan Stoney Stanton, Leicester Status: Active Notified: 30/06/1991 Date of Birth: 06/1959 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Lawson, Vanessa Kibworth, Leicester Status: Active Notified: 01/08/1995 Role: Secretary Nationality: British

Scotney, Anna Victoria Barrow Upon Soar, Loughborough, Leicestershire Status: Active Notified: 03/11/2006 Date of Birth: 09/1975 Occupation: Sales Advisor Role: Director Country of Residence: England Nationality: British

Scotney, Christopher Charles 6c Ratcliffe Road, Leicester, Leicestershire Status: Active Notified: 30/06/1991 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Christopher Scotney LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)