| Jméno |
R G Walter & SON (Wheatley) LTD |
| Adresa |
Wheatley Grange Farm
North Wheatley
Retford
Notts
DN22 9BQ
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
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Aktivní Neaktivní National Registration Only
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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.
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2. listopad 2020
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| Company Register Name |
R.G. Walter & SON (Wheatley) Limited
|
| Company No. |
02448583 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31. březen 2022
|
| Sector (SIC) | 01110 Growing of cereals (except rice), leguminous crops and oil seeds
01250 Growing of other tree and bush fruits and nuts
|
| Company Register Status | active
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KYC Check
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |