Všechny informace o:

Jméno	VPI Warwick Limited
Adresa	10 York Mews Ilford Essex IG1 3AE
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.	17. srpen 2020
Company Register Address	8-10 Station Road London E12 5BT
Company No.	12765638 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate
Company Register Status	active
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 (2)

Source: Companies House

Ahmed, Nadeem Status: Active Notified: 22/08/2020 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Ahmed, Tanveer Status: Active Notified: 22/08/2020 Date of Birth: 04/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ahmed, Nadeem London, England Status: Active Notified: 24/07/2020 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Nasier London, England Status: Active Notified: 24/07/2020 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ahmed, Saghir London, England Status: Active Notified: 24/07/2020 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Tanveer London, England Status: Active Notified: 24/07/2020 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

VPI Warwick Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)