Toutes les informations sur:

Nom	White Horse Development Trust CIC
Adresse	Marsh Road Upton Norwich NR13 6BA
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.	10 mai 2016
Company Register Address	The White Horse Chapel Road Norwich NR13 6BT
Société Numéro de Registre	08143775 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	White Horse Development Trust CIC \| The White Horse
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 (11)

Source: Companies House

Aldridge, Sally Elizabeth Upton, Norwich, England Status: Active Notified: 11/04/2019 Date of Birth: 08/1954 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Baldwin, John Andrew Upton, Norwich, England Status: Active Notified: 14/12/2023 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Brewer, John Charles Upton, Norwich, England Status: Active Notified: 16/07/2012 Date of Birth: 11/1952 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Carrington, John Paul Upton, Norwich, England Status: Active Notified: 03/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, David Upton, Norwich, England Status: Active Notified: 13/07/2022 Date of Birth: 05/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Durrant, Kerry Upton, Norwich, England Status: Active Notified: 14/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Horne, Deborah Lorraine Upton, Norwich, England Status: Active Notified: 10/08/2022 Date of Birth: 01/1964 Occupation: Hr Professional Role: Director Country of Residence: England Nationality: British

Hunt, James Sinclair Upton, Norwich, England Status: Active Notified: 14/12/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Roberts, David Kenneth Upton, Norwich, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walsh, Steve Upton, Norwich, England Status: Active Notified: 14/12/2023 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Aldridge, Steven Robert Upton, Norwich, England Status: Ceased Notified: 19/12/2023 Ceased: 08/04/2024 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

White Horse Development Trust CIC

VAT Registration Date

Quick access

Officers (11)