Toutes les informations sur:

Nom	Thames Reinforcements LTD
Adresse	New Road Sheerness Kent ME12 1NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	11 novembre 2019
Company Register Name	Thames Reinforcements Limited
Company Register Address	4 Elstree Way Borehamwood WD6 1RN
Société Numéro de Registre	05709010 Show on Companies House
Statut de Société	actif
Fondé	14 février 2006
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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

GB Jrl Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06544787 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gleeson, Ronan Joseph Borehamwood, Hertfordshire Status: Active Notified: 14/05/2009 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Keegan, Kevin William Borehamwood, Hertfordshire Status: Active Notified: 14/05/2009 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Reddington, John James Borehamwood, Hertfordshire Status: Active Notified: 14/02/2006 Date of Birth: 09/1972 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Irish

Toutes les informations sur:

Thames Reinforcements LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)