Všechny informace o:

Jméno	P C Tustin & Company Limited
Adresa	18 Albert Road Ealing London W5 1RR
VAT ID (DIČ)
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.	30. říjen 2019
Company Register Name	P.C. Tustin & Company Limited
Company Register Address	82 St John Street London EC1M 4JN
Company No.	01994736 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate
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

GB C.V.J. Properties Ltd Status: Active Notified: 10/10/2016 Companies House Number: 07197271 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Margaret Maria Therese Muswell Hill, London, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Putt, Jane Elizabeth Marlborough, Devon Status: Active Notified: 29/07/2005 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan-Jones, Charles William London Status: Active Notified: 10/10/1991 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

P C Tustin & Company Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)