Všechny informace o:

Jméno	V & M Property Services Limited
Adresa	The Grainger Suite Dobson House The Regent Cen Gosforth Newcastle Upon Tyn NE3 3PF
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.	21. leden 2024
Company No.	15351834 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14. prosinec 2023
Sector (SIC)	68310 Real estate agencies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Piccirillo, Chiara Status: Active Notified: 14/12/2023 Date of Birth: 01/1999 Nature of Control

Right to appoint and remove directors

Piccirillo, Enzo Status: Active Notified: 14/12/2023 Date of Birth: 09/2001 Nature of Control

Right to appoint and remove directors

Piccirillo, Laura Status: Active Notified: 14/12/2023 Date of Birth: 08/1993 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Piccirillo, Chiara Angelica Gosforth, Newcastle, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Piccirillo, Enzo Dobson House The Regent Centre, Gosforth, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Piccirillo, Laura Maria Gosforth, Newcastle, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

V & M Property Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)