| Nom |
Elite Couriers SW LTD |
| Adresse |
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
|
|
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.
|
11 février 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.
|
15 août 2022
|
| Company Register Name |
Elite Couriers SW Limited
|
| Company Register Address |
Devonshire House
Borehamwood
WD6 1QQ
|
| Société Numéro de Registre |
11202436 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 28 février 2021
|
| Activité (Code NAF) | 49410 - Transports routiers de fret
|
| Statut de Société | liquidation
|
| Noms Précédents | Leon Haughton | Elite CouriersLeon Haughton |
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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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 |