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Nom	Effisus UK LTD
Adresse	5 New Street Square London EC4A 3TW
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 juillet 2021
Société Numéro de Registre	13099434 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a. 46130 - Intermédiaires du commerce en bois et matériaux de construction 46750 - Commerce de gros de produits chimiques 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Carvalho, Paulo Sergio Azevedo De London, United Kingdom Status: Active Notified: 24/12/2020 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Portuguese

Miranda, Maria Tania London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 24/12/2020 Role: Secretary Nationality: British

Teixeira, Ricardo Nuno Ventura London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Schneider, Ruth Helga London, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 29/02/2024 Date of Birth: 06/1970 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: German

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Effisus UK LTD

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Officers (5)