Toutes les informations sur:

Nom	Auricoe Limited
Adresse	Suite 202 143 Kingston Road London SW19 1LJ
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 novembre 2019
Company Register Address	Suite 202, 238 Merton High Street Suite 202, 238 Merton High Street London SW19 1AU
Société Numéro de Registre	05795074 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	GA Global Consulting Limited
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ashison, Gerald Kotey Status: Active Notified: 25/04/2017 Date of Birth: 02/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Goodman, Matthew Status: Active Notified: 25/04/2017 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ashison, Gerald Kotey Sutton, Surrey, England Status: Active Notified: 10/07/2006 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boodhooa, Angela Haywards Heath, West Sussex Status: Active Notified: 01/12/2006 Role: Secretary Nationality: British

Goodman, Matthew London, England Status: Active Notified: 19/02/2007 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Auricoe Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)