Všechny informace o:

Jméno	Himatsingka Europe LTD
Adresa	Suite 1, 3rd Floor 11-12 St Jame's Square London SW1Y 4LB
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.	8. říjen 2017
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.	17. únor 2020
Company No.	10627008 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. únor 2017
Accounts	FULL last accounts made up to 31. březen 2018
Sector (SIC)	46410 - Wholesale of textiles 47510 - Retail sale of textiles in specialised stores 70229 - Management consultancy activities other than financial management
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?
Sources: 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 (4)

Source: Companies House

Himatsingka, Shrikant Bengaluru 560 001, Karnataka, India Status: Active Notified: 17/02/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Komandur Padmanabhan, Rangaraj Bangalore, 560001, India Status: Active Notified: 07/12/2017 Date of Birth: 07/1965 Occupation: None Supplied Role: Director Country of Residence: India Nationality: Indian

Sharma, Ashok Bengaluru 560 001, Karnataka, India Status: Active Notified: 17/02/2017 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 23/03/2017 Role: Secretary Nationality: British

Všechny informace o:

Himatsingka Europe LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Officers (4)