| Jméno |
Commodity Trade Partners LTD |
| Adresa |
Commodity Trade Partners Lt
Former Royal Oak, Leicester
Wigston
Leicester
LE18 1JX
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VAT ID (DIČ) |
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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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11. květen 2016
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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.
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7. květen 2021
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| Company Register Address |
5 Mercia Business Village
Coventry
CV4 8HX
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| Company No. |
08941091 Show on Companies House |
| Company Register Status | Liquidation
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| Incorporation Date | 17. březen 2014
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| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2018
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| Sector (SIC) | 10890 - Manufacture of other food products n.e.c.
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| Previous Names | Commodity Trade Partners LTD | Commexpartners |
KYC Check
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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.
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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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Other country specific datasets
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KYC / PEP / AML request |