| Jméno |
South West Family Services L TD |
| Adresa |
11 Gandy Street
Exeter
|
|
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.
|
29. červenec 2024
|
| Company Register Name |
South West Family Services LTD
|
| Company Register Address |
Suite 3 Gandy Street Chambers
Exeter
EX4 3LS
|
| Company No. |
14479035 Show on Companies House |
| Accounts | total-exemption-full
|
| Sector (SIC) | 85600 Educational support services
88100 Social work activities without accommodation for the elderly and disabled
88910 Child day-care activities
88990 Other social work activities without accommodation n.e.c.
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| Company Register Status | active
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| Previous Names | Devon Family Services 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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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 |