| Jméno |
I&M Farm Shop Limited |
| Adresa |
78 Montrose Road
Sheffield
S7 2EF
|
|
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.
|
30. květen 2022
|
| Company Register Address |
Glendale West Bank
Sheffield
DE4 2DQ
|
| Company No. |
13408509 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. květen 2022
|
| Sector (SIC) | 47210 Retail sale of fruit and vegetables in specialised stores
47220 Retail sale of meat and meat products in specialised stores
47230 Retail sale of fish, crustaceans and molluscs in specialised stores
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
|
| Company Register Status | active
|
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 |