| Nom |
A S A P Construction LTD |
| Adresse |
Unit 1C
Leroy House
436 Essex Road
Islington
N1 3QP
|
|
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.
|
13 avril 2018
|
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.
|
18 février 2023
|
| Company Register Name |
A.S.A.P Construction LTD.
|
| Company Register Address |
Thorntonrones Limited
Loughton
IG10 1AH
|
| Société Numéro de Registre |
02274809 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 6 juillet 1988
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
|
| Activité (Code NAF) | 41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
42990 - Construction d'autres ouvrages de génie civil n.c.a.
43999 - Autres travaux de construction spécialisés n.c.a.
|
| Noms Précédents | A S A P Construction LTD | The Casp Roofing CompanyA S A P Construction Limited The Casp Roofing Company |
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.
-
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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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.
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Other country specific datasets
|
KYC / PEP / AML request |