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All Information about: Name R A Cummins & Sons Limited Address 16 Tibbs Meadow Upper Chute Andover Hants SP11 9HG VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. Probably this number with a GB prefix (the UK VAT number) is the right VAT number for this company! VAT ID Status active inactive 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. 12 May 2016 End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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. 19 September 2018 Company No. 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 (www.gov.uk) go to our Search Engine Similar VAT Registered Companies R A Monk and Sons Limited32 Pondtail Road, Fleet, Hants, GU51 3JJ AJ Cummins & Sons LTD109 Hollies Road, Liverpool, L26 0TG C A Stevens and Sons (Transport) LimitedOld Stockbridge Road, Grateley, Andover, Hants, SP11 7EF Astralgold LTD | R A Mulji & Sons6 Crozier Drive, Upper Selsdon, South Croydon, Surrey, CR2 8DX Peter Leonard Friend | C A Friend & SonsPill Heath, Wildhern, Andover, Hants R A Roofing & Sons Limited39 Homefield Road, Walton-On-Thames, Surrey, KT12 3RE R A Corrieri & Sons Limited7/9 Alloa Road, Causewayhead, Stirling, FK9 5LH R A Griffiths and Sons LimitedAston Hall Farmhouse, Aston, ST15 0BJ R A Cross & Sons Limited | Raycross19 High Road, Byfleet, Surrey, KT14 7QH R A Allmark and Sons LimitedUnit 3, Shawbury Industrial Estate, Shawbury Heath, Shrewsbury, SY4 4EA Messrs A R Parrett and SonsSouth Boarhunt, Fareham, Hants A R Lawrence & Sons Limited72 Pine Walk, Carsholton Beeches, Surrey, SM5 4HD A R Sneddon & Sons Limited | A R Sneddon & SonsUnits 1 & 2 Field Ridge, Bromyard Road, Cotheridge, Worcester, WR6 5LP Zena Cummins Limited2 West Park, Appleshaw, Andover, Hampshire, SP11 9DA A R Naylor & Sons LTD498 Wortley Road, Rotherham, S61 1JJ F Cummins and SonsStainsacre, Whitby, North Yorkshire Richard Accland Wadland | R A Wadland & SonsMain Street, Tur Langton, Leicester R A MAY & Sons LTDThe Laurels, Stover Road, Yate, Bristol, BS37 5JN A R Aspinall and Sons LimitedUnit 11, Norman Way Industrial Estate, Over, Cambridge, CB24 5QE A J & R Scambler & Sons Limited LimitedBrooklands Farm, Caxton Road, Bourn, Cambs, CB23 2SU 520653908|721030557|277210023|524007906|69832839|1025366259|141482845|677145723|659324848|1107294568|718498993|611656857|1136964647|827912263|943873474|588390323|374228439|1185917438|421571614|306809909