Všechny informace o:

Jméno	Africa - Reps LTD
Adresa	138 High Street Shepperton TW17 9BQ
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.	18. červen 2019
Company Register Name	Africa-Reps Limited
Company No.	03549571 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	70210 Public relations and communications activities 70229 Management consultancy activities other than financial management 79909 Other reservation service activities n.e.c.
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 (1)

Source: Companies House

Crossland, Joel Mark Status: Active Notified: 06/04/2016 Date of Birth: 05/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Crossland, Benjamin Rupert Weybridge, Surrey Status: Active Notified: 21/04/1998 Role: Secretary Nationality: British

Crossland, George Albert 138 High Street, Shepperton Status: Active Notified: 21/04/1998 Date of Birth: 04/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crossland, Joel Mark Shepperton Status: Active Notified: 23/07/2002 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Saporetti, Stefania Faenza, Italy Status: Active Notified: 29/11/2011 Date of Birth: 12/1965 Occupation: Travel Consultant Role: Director Country of Residence: Italy Nationality: Italian

Všechny informace o:

Africa - Reps LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)