Toutes les informations sur:

Nom	Waterside Properties Direct Limited
Adresse	7 Damask Gardens Waterlooville Hampshire PO7 8QZ
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.	12 mai 2016
Company Register Name	Waterside Properties Direct LTD
Company Register Address	Unit 3 Acorn Business Centre Portsmouth PO6 3TH
Société Numéro de Registre	06027621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68310 - Agences immobilières
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 (7)

Source: Companies House

Byrne, Nicholas Patrick Waterlooville, Hampshire Status: Active Notified: 13/12/2006 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Julie Kingswear, Dartmouth, England Status: Active Notified: 05/07/2022 Date of Birth: 06/1967 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Parton, Marie Kate Netley Abbey, Southampton, England Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parton, Nicholas James Netley Abbey, Southampton, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogans, Keith Norman Northarbour Road, Portsmouth Status: Active Notified: 20/04/2016 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson, Paul Kevin Christopher Piddletrenthide, Dorchester, Dorset, United Kingdom Status: Active Notified: 13/12/2006 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Paul Kevin Christopher Northarbour Road, Portsmouth Status: Active Notified: 05/07/2022 Role: Secretary

Toutes les informations sur:

Waterside Properties Direct Limited

VAT Registration Date

Quick access

Officers (7)