Všechny informace o:

Jméno	Devonports Accountants (SW) Limited
Adresa	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
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.	7. říjen 2018
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.	1. květen 2022
Company No.	06839785 Show on Companies House
Previous Names	Malcolm DAY Business Development LTD
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Devonports Las Accountants Limited Status: Active Notified: 06/04/2016 Companies House Number: 08145618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Day, Malcolm Frederick Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2018 Date of Birth: 10/1953 Nature of Control

Significant influence or control

Day, Malcolm Frederick Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hornsey, Ian Henry James Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2024 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Krutani, Ermal Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2024 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gaete, Andrew Claudio Southend On Sea Status: Active Notified: 13/08/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hornsey, Ian Henry James Southend On Sea Status: Active Notified: 29/03/2016 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Krutani, Ermal Southend On Sea Status: Active Notified: 29/03/2016 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Devonports Accountants (SW) Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (5)

Officers (3)