| Jméno |
Ssterling LTD |
| Adresa |
Itc
Kemp House
152-160 City Road
London
EC1V 2NX
|
|
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. červenec 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.
|
6. duben 2022
|
| Company Register Address |
C/O Insolvency One 1 Aire Street
Leeds
LS1 4PR
|
| Company No. |
11124660 Show on Companies House |
| Company Register Status | Liquidation
|
| Incorporation Date | 27. prosinec 2017
|
| Accounts | MICRO ENTITY
last accounts made up to 31. prosinec 2020
|
| Sector (SIC) | 43390 - Other building completion and finishing
47910 - Retail sale via mail order houses or via Internet
62020 - Information technology consultancy activities
|
| Previous Names | Information Technology Consultancy and Services LTD | ITCInformation Technology Consultancy and 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 |