| Jméno |
K K S Trading LTD |
| Adresa |
83 The Rake
Bromborough
Wirral
Merseyside
CH62 7AF
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that DIČ-Searching 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.
|
12. květen 2016
|
End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that DIČ-Searching 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.
|
14. březen 2017
|
| Company Register Name |
KKS Trading LTD
|
| Company Register Address |
1 Duncannon Street
London
WC2N 4JF
|
| Company No. |
14621393 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 Wholesale of clothing and footwear
47710 Retail sale of clothing in specialised stores
47820 Retail sale via stalls and markets of textiles, clothing and footwear
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| Company Register Status | active
|
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 |