DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Newfin Technologies UK Limited

Adresa
Airport House
Purley Way
Croydon
CR0 0XZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. duben 2017
End of VAT Registration
8. prosinec 2020
Company Register Address The Long Lodge 265-269 Kingston Road
London
SW19 3NW
Company No. 07599295 Show on Companies House
Company Register StatusDissolved
Incorporation Date11. duben 2011
Sector (SIC)62020 - Information technology consultancy activities
KYC Check
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Shamraj, Avinash Status: Active Notified: 11/04/2017 Date of Birth: 03/1981 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Shamraj, Avinash Croydon, England Status: Active Notified: 11/04/2011 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Indian