| Jméno |
MM FS Consulting Limited |
| Adresa |
39
Coral House
Lapis Close
London
NW10 7FH
|
|
VAT ID (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
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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.
|
25. únor 2017
|
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.
|
15. srpen 2020
|
| Company Register Address |
1St Floor Gateway House Grove Business Park
Leicester
LE19 1SY
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| Company No. |
10590003 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 30. leden 2017
|
| Accounts | MICRO ENTITY
last accounts made up to 31. březen 2020
|
| Sector (SIC) | 47910 - Retail sale via mail order houses or via Internet
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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 |