| Nom |
Olleke LTD |
| Adresse |
Southern Hub
Unit 1 Horton Road
Colnbrook
Berkshire
SL3 0BB
|
|
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.
|
31 mars 2019
|
| Company Register Address |
71-75 Shelton Street
London
WC2H 9JQ
|
| Société Numéro de Registre |
11849888 Show on Companies House |
| Accounts | dormant
last accounts made up to 28 février 2022
|
| Activité (Code NAF) | 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
47610 - Commerce de détail de livres en magasin spécialisé
47650 - Commerce de détail de jeux et jouets en magasin spécialisé
47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
|
| Statut de Société | active
|
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 |