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Jméno	Wintons London Limited
Adresa	Begbies Traynor The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
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.	25. květen 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.	15. březen 2019
Company No.	05447169 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. květen 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. leden 2015
Sector (SIC)	47770 - Retail sale of watches and jewellery in specialised stores 95250 - Repair of watches, clocks and jewellery
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Lucas, Gabrielle Witham, Essex Status: Active Notified: 09/05/2005 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Martin Witham, Essex, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Martin Witham, Essex, United Kingdom Status: Active Notified: 03/05/2013 Role: Secretary

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Wintons London Limited

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Officers (3)