Všechny informace o:

Jméno	Aquadip UK LTD
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	1. červenec 2019
Company Register Address	Dept 2151a, 196 High Road London N22 8HH
Company No.	11807235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46900 Non-specialised wholesale trade
Company Register Status	active
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 (3)

Source: Companies House

Abrahams, Hendrikus Status: Active Notified: 13/10/2020 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Abrahams, Joey Status: Active Notified: 13/10/2020 Date of Birth: 11/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Abrahams Oss Beheer B.V. Status: Ceased Notified: 05/02/2019 Ceased: 13/10/2020 Companies House Number: 72015632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Abrahams, Hendrikus Oss, Netherlands Status: Active Notified: 05/02/2019 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Abrahams, Joey Oss, Netherlands Status: Active Notified: 05/02/2019 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Všechny informace o:

Aquadip UK LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)