Všechny informace o:

Jméno	Auditglen LTD
Adresa	B Hoffman Gerald Edelman Gateway House Highpoint Business Village Henwood, Ashford, Kent TN24 8DH
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.	6. listopad 2019
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.	25. září 2020
Company Register Name	Auditglen Limited
Company Register Address	Aston House London N3 1LF
Company No.	01646630 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. červen 1982
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2017
Sector (SIC)	41201 - Construction of commercial buildings
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Hofbauer, Hanna London Status: Active Notified: 18/07/1992 Date of Birth: 10/1948 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Hofbauer, Ronald Sigmund London Status: Active Notified: 18/07/1992 Date of Birth: 01/1946 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Toledano, David London Status: Active Notified: 14/12/1992 Date of Birth: 06/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toledano, Ilana Zerlina London Status: Active Notified: 18/07/1997 Date of Birth: 12/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Beachmoor Properties Limited Status: Active Notified: 17/11/2016 Companies House Number: 03476411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Croftshire Investments LTD Status: Ceased Notified: 24/02/2017 Ceased: 30/11/2017 Companies House Number: 02798935 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Auditglen LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Officers (4)

Companies Controlled by This Company (2)