| Jméno |
Thinkgiraffe Consultancy LTD |
| Adresa |
2 Westcoombe Avenue
London
SW20 0RQ
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VAT ID (DIČ) |
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Stav DIČ
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Aktivní Neaktivní National Registration Only
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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.
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6. červenec 2016
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| Company Register Address |
60 Windsor Avenue
London
SW19 2RR
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| Company No. |
06084413 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31. březen 2022
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| Sector (SIC) | 46190 Agents involved in the sale of a variety of goods
68320 Management of real estate on a fee or contract basis
70229 Management consultancy activities other than financial management
88990 Other social work activities without accommodation n.e.c.
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| Company Register Status | active
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| Previous Names | Maximacs Ventures 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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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 |