Toutes les informations sur:

Nom	Business Against Crime IN Leeds Limited
Adresse	Leeds Central Police Station Park Street Leeds LS1 3BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	17 juin 2018
Company Register Name	Business Against Crime IN Leeds C.I.C.
Company Register Address	Unit 12 Kiosk 3 (Door In With Amazon Collection Lo Leeds LS2 8NG
Société Numéro de Registre	05653345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	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?
Source: 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 (5)

Source: Companies House

Clark, Ian Merrion Street, Leeds, West Yorkshire, England Status: Active Notified: 24/05/2018 Date of Birth: 09/1968 Occupation: Security Inverstigator Role: Director Country of Residence: England Nationality: British

Hancock, Jon Leeds, England Status: Active Notified: 15/02/2018 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccann, Stephanie Merrion Centre, Leeds, England Status: Active Notified: 21/06/2022 Date of Birth: 03/1982 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Stringer, Andrew Jason Ground Floor, The Merrion Centre, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/08/2022 Date of Birth: 02/1970 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Walker, Sean Ground Floor, The Merrion Centre, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 04/02/2013 Role: Secretary

Toutes les informations sur:

Business Against Crime IN Leeds Limited

VAT Registration Date

Quick access

Officers (5)