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Jméno	Carpe Diem Incorporated Limited
Adresa	Opus At Pyramid Palmyra Square South Warrington WA1 1BL
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.	5. červenec 2016
Company Register Address	7400 Daresbury Park Warrington WA4 4BS
Company No.	03873667 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	9. listopad 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 29. březen 2020
Sector (SIC)	62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities
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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Source: Companies House

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Source: Companies House

Carr, Anne May Daresbury, Warrington, Cheshire Status: Active Notified: 09/11/1999 Date of Birth: 05/1949 Occupation: Secretary Role: Secretary Nationality: British

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Carpe Diem Incorporated Limited

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Persons with Significant Control (2)

Officers (3)