| Nom |
Trackwork Installations LTD |
| Adresse |
Thorn Lane
Long Sandall
Doncaster
South Yorkshire
DN2 4RE
|
|
VAT ID (Numéro de TVA) |
Please note that this is a Branch VAT Number, you can find the main VAT number below! |
|
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.
|
10 mai 2023
|
| Company Register Name |
Trackwork Installations Limited
|
| Company Register Address |
Po Box 139 Sandall Lane
Doncaster
DN3 1LL
|
| Société Numéro de Registre |
01794128 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 22 février 1984
|
| Accounts | FULL
next accounts due by 30 juin 2013
last accounts made up to 30 septembre 2011
|
| Activité (Code NAF) | 43999 - Autres travaux de construction spécialisés n.c.a.
|
| Noms Précédents | Trackwork Limited |
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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-
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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 |