Všechny informace o:

Jméno	C24 Technologies Limited
Adresa	Alpha House 100 Borough High Street London SE1 1LB
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.	6. únor 2017
Company Register Address	Aldermary House London EC4N 1TX
Company No.	07465649 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support 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

GB Gresham Technologies Plc Status: Active Notified: 10/10/2016 Companies House Number: 01072032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cathie, Jonathan Paul London, England Status: Active Notified: 10/10/2016 Role: Secretary

Manocha, Ian Mark London, England Status: Active Notified: 10/10/2016 Date of Birth: 03/1966 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Yates, David Trevor London, England Status: Active Notified: 31/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mullan, Thomas Oliver London, England Status: Ceased Notified: 13/03/2018 Ceased: 31/07/2024 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

C24 Technologies Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)