| Jméno |
Total Petrochemicals UK LTD |
| Adresa |
183 Eversholt Street
London
NW1 1BU
|
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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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23. leden 2021
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| Company Register Name |
Totalenergies Petrochemicals UK Limited
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| Company Register Address |
19th Floor 10 Upper Bank Street
London
E14 5BF
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| Company No. |
05186102 Show on Companies House |
| Accounts | full
last accounts made up to 31. prosinec 2021
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| Sector (SIC) | 82110 Combined office administrative service activities
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| Company Register Status | active
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| Previous Names | Totalenergies Petrochemicals UK 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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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 |