| Nom |
Xeroe LTD |
| Adresse |
124-128
City Road
London
EC1V 2NX
|
|
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.
|
22 avril 2019
|
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.
|
4 septembre 2023
|
| Company Register Name |
Xeroe Limited
|
| Company Register Address |
C/O Opus Restructuring Llp 1 Radian Court
Milton Keynes
MK5 8PJ
|
| Société Numéro de Registre |
11220686 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 22 février 2018
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 49410 - Transports routiers de fret
62012 - Programmation informatique
62090 - Autres activités informatiques
|
| Noms Précédents | Xeroe LTD | Xeroe |
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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |