| Jméno |
Pond Convenience Stores LTD |
| Adresa |
145 The Parade
High Street
Watford
Hertfordshire
WD17 1NA
|
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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.
|
10. květen 2016
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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.
|
4. červen 2023
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| Company Register Name |
Pond Convenience Stores Limited
|
| Company Register Address |
11 Greenhill Crescent
Watford
WD18 8QU
|
| Company No. |
07921250 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30. září 2022
|
| Sector (SIC) | 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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| Company Register Status | active
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| Previous Names | Pond Convenience Stores LTD | The Pond Post Office |
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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Other country specific datasets
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KYC / PEP / AML request |