| Nom |
Haze Batteries Europe Limited |
| Adresse |
Unit 37
Abbey Enterprise Centre
Abbey Park Industrial Estate
Romsey
SO51 9AQ
|
|
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.
|
27 avril 2017
|
| Company Register Address |
3 Field Court
London
WC1R 5EF
|
| Société Numéro de Registre |
05333350 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 14 janvier 2005
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 30 juin 2014
|
| Activité (Code NAF) | 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
70229 - Conseil pour les affaires et autres conseils de gestion
|
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |