| Jméno |
Anglotrade Internationallimited |
| Adresa |
London
Greater London
|
|
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. září 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.
|
7. červenec 2020
|
| Company Register Name |
Anglotrade International Limited
|
| Company Register Address |
93-101 Greenfield Road
London
E1 1EJ
|
| Company No. |
12102724 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30. červenec 2022
|
| Sector (SIC) | 47750 Retail sale of cosmetic and toilet articles in specialised stores
47910 Retail sale via mail order houses or via Internet
47990 Other retail sale not in stores, stalls or markets
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| Company Register Status | active
|
KYC Check
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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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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 |