Všechny informace o:

Obchodní název	The Communication Channel PLC
Obchodní jméno	The Bank
Adresa	T J Binyon Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN
VAT ID (DIČ)	Probably this number with a GB prefix (the UK VAT number) is the right VAT number for this company!
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	16. listopad 2017
Company No.
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 (www.gov.uk)

go to our Search Engine

Similar VAT Registered Companies

The Communication Channel PLC | The BankT J Binyon, Opus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

GB The Communication Channel PLCOpus Restructuring Llp, 4th Floor Euston House, London, NW1 1DB

Panoptica LTDT J Binyon, Opus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

JON Bull LTDTrevor Binyon & Steven Parker, Opus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

South Essex Maintenance LimitedTrevor John Binyon, Opus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

JON Bull LTDTrevor Binyon & Steven Parker, Opus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

Busy Buses LTDS J Parker, Opus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

GB The Branding Team LimitedOpus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB

GB The Mortgage Today LimitedC/O Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London, NW1 1DB

Blossom Retail LTDOpus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

N C Restaurant LTDOpus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

F10 Recruitment LTDOpus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

ACS Interiors LTDOpus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

Arvan Williams LimitedOpus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

Footclicks UK LimitedOpus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

Sleep IN Rollers LTDOpus Restructuring Llp, Opus Restructuring Llp, One Eversholt Street, Euston, London, NW1 2DN

Všechny informace o:

The Communication Channel PLC

VAT Deregistration Date

Similar VAT Registered Companies