| Nom |
Checkmate Limited |
| Adresse |
C/O Gecko Corporate Services L
3rd Floor Atlantic House
4-8 Circular Road
Douglas
Isle Of Man
IM1 1AG
|
|
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.
|
28 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.
|
13 novembre 2021
|
| Company Register Address |
Bank Chambers
Cranbrook
TN17 3EG
|
| Société Numéro de Registre |
13000419 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 décembre 2022
|
| Activité (Code NAF) | 64209 - Activités des sociétés holding
|
| Statut de Société | active
|
| Noms Précédents | PA Investment Holdings Limited |
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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-
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |