| Jméno |
Desi Bazaar LTD |
| Adresa |
Rok House
Kingswood Business Park
Holyhead Road,Albrighton
Wolverhampton
WV7 3AU
|
|
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.
|
10. květen 2016
|
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.
|
24. květen 2021
|
| Company Register Name |
Desi Bazaar Limited
|
| Company Register Address |
163 Hill Village Road
Sutton Coldfield
B75 5JQ
|
| Company No. |
06935338 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 16. červen 2009
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2018
|
| Sector (SIC) | 47910 - Retail sale via mail order houses or via Internet
|
| Previous Names | Claimsco LimitedSoftrok Limited |
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 |