| Nom |
Nudic Private Limited |
| Adresse |
7 Forest Road
Ilford
Greater London
IG6 3HA
|
|
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.
|
4 août 2019
|
| Company Register Address |
Regus, Jhumat House Office No. 125
Ilford
IG11 8BB
|
| Société Numéro de Registre |
10871851 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 45111 - Commerce de voitures et de véhicules automobiles légers
|
| Statut de Société | active
|
| Activité (Code NAF) | 45112 - Commerce de voitures et de véhicules automobiles légers
45190 - Commerce d'autres véhicules automobiles
46900 - Commerce de gros non spécialisé
|
KYC Check
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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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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |