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Jméno	Garrat Services LTD
Adresa	Argyll House 1A All Saints Passage London Greater London SW18 1EP
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.	6. září 2020
Company Register Address	Unit 6d Hillgate Place London SW12 9ER
Company No.	12055954 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) 52219 Other service activities incidental to land transportation, n.e.c. 86900 Other human health activities 88910 Child day-care activities
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

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

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Persons with Significant Control (1)

Source: Companies House

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Ahmed, Asha London, England Status: Active Notified: 18/06/2019 Date of Birth: 03/1971 Occupation: Child Minder Role: Director Country of Residence: England Nationality: British

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Garrat Services LTD

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Persons with Significant Control (1)

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