| Nom |
RJ Consulting (London) LTD |
| Adresse |
Unit 1A Safir House
Stret Caradoc,
Tregunnel Hill
New Quay, Cornwall
TR7 1QT
|
|
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.
|
12 août 2020
|
| Company Register Name |
RJ Consulting (London) Limited
|
| Company Register Address |
Unit 3, Bosprowal Penhale Road
Camborne
TR14 0LU
|
| Société Numéro de Registre |
11835386 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
|
| Statut de Société | active
|
| Noms Précédents | MPP Number 13 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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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |