| Obchodní název |
SAO Paulo Import Export (UK) LTD |
| Obchodní jméno |
SAO Paulo International |
| Adresa |
Unit Lia
Queensway Market
23-25 Queensway
London
W2 4QJ
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
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.
|
16. květen 2019
|
| Company Register Name |
SAO Paulo Import Export (U.K.) Limited
|
| Company Register Address |
79 Eastern Avenue West
Romford
RM6 5SA
|
| Company No. |
02345564 Show on Companies House |
| Accounts | dormant
last accounts made up to 31. březen 2023
|
| Sector (SIC) | 63990 Other information service activities n.e.c.
|
| Company Register Status | active
|
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 |