Všechny informace o:

Jméno	Ahxivim LTD
Adresa	101 Lockhurst Lane Coventry CV6 5SF
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.	15. prosinec 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. prosinec 2023
Company No.	09637818 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	46499 Wholesale of household goods (other than musical instruments) n.e.c. 47190 Other retail sale in non-specialised stores 47910 Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	E Online Deals Limited
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 (5)

Source: Companies House

Yadav, Vijay Status: Active Notified: 01/03/2020 Date of Birth: 07/1985 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Sanger, Gursharan Singh Status: Ceased Notified: 09/08/2017 Ceased: 26/09/2018 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Sanger, Gursharan Singh Status: Ceased Notified: 21/02/2019 Ceased: 31/03/2020 Date of Birth: 05/1985 Nature of Control

Significant influence or control

Yadav, Vijay Status: Ceased Notified: 26/09/2018 Ceased: 25/02/2019 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Yadav, Vijay Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2017 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Yadav, Vijay Coventry, England Status: Active Notified: 01/03/2020 Date of Birth: 07/1985 Occupation: Online Seller Role: Director Country of Residence: England Nationality: Indian

Všechny informace o:

Ahxivim LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (5)

Officers (1)