Toutes les informations sur:

Nom	Viners Capital Properties Limited
Adresse	1 Wall Hall Mansion Wall Hall Drive Aldenham Watford WD25 8BZ
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.	11 mai 2016
Company Register Address	Treviot House Ilford IG1 1LR
Société Numéro de Registre	08986350 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	MM&S (5825) Limited
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

Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Mcgregor, Ian Alistair Stanmore, England Status: Active Notified: 08/05/2014 Role: Secretary Nationality: British

Novak, Anthea Rose Ilford, Essex, United Kingdom Status: Active Notified: 08/05/2014 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Novak, Edna Ilford, Essex, United Kingdom Status: Active Notified: 08/05/2014 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Novak, Leon Beverly Ilford, Essex, United Kingdom Status: Active Notified: 08/05/2014 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Novak, Melvyn Ian Ilford, Essex, United Kingdom Status: Active Notified: 08/05/2014 Date of Birth: 08/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Viners Capital Properties Limited

VAT Registration Date

Quick access

Officers (5)