| Jméno |
Unit Engineers & Constructors LTD |
| Adresa |
C/O Michelle Anne Weir
Lameys
One Courtenay Park
Newton Abbot
Devon
TQ12 2HD
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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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7. září 2018
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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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8. prosinec 2020
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| Company Register Name |
Unit Engineers & Constructors Limited
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| Company Register Address |
Unit House Elba Business Park
Swansea
SA1 8QE
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| Company No. |
10795772 Show on Companies House |
| Accounts | audit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
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| Sector (SIC) | 25110 Manufacture of metal structures and parts of structures
25290 Manufacture of other tanks, reservoirs and containers of metal
25990 Manufacture of other fabricated metal products n.e.c.
43290 Other construction installation
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| Company Register Status | active
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| Previous Names | Archover SPV 20 Limited |
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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |