| Jméno |
Signum Estates Limited |
| Adresa |
Unit 10-11
Penketh Business Park Cleve
Great Sankey
Warrington
WA5 2TJ
|
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VAT ID (DIČ) |
|
|
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.
|
26. srpen 2018
|
| Company No. |
11310561 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30. duben 2023
|
| Sector (SIC) | 68100 Buying and selling of own real estate
68201 Renting and operating of Housing Association real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
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| Company Register Status | active
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| Previous Names | Cleary Homes LTD |
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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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 |