Všechny informace o:

Jméno	Inner London Developments (H Aven) LTD
Adresa	Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
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.	8. říjen 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.	11. duben 2022
Company Register Name	Inner London Developments (Haven) LTD
Company Register Address	First Floor London EC4M 7RD
Company No.	10850085 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Farrier, Mark Anthony Chingford, London, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fenttiman, Carol Runwell, Essex, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 01/1958 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Fenttiman, Larry Michael Benfleet, Essex, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fenttiman, Lorraine Benfleet, Essex, United Kingdom Status: Active Notified: 05/07/2017 Date of Birth: 05/1952 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Inner London Developments (H Aven) LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Officers (4)