| Nom |
Perspicas International Management Limited |
| Adresse |
401 Riverbank Point
114 High Street
Uxbridge
UB8 1JL
|
|
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.
|
16 mars 2019
|
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.
|
25 août 2022
|
| Société Numéro de Registre |
03149652 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 mai 2022
|
| Activité (Code NAF) | 47781 - Autre commerce de détail de biens neufs en magasin spécialisé
47910 - Vente à distance
70229 - Conseil pour les affaires et autres conseils de gestion
74209 - Activités photographiques
|
| Statut de Société | active
|
| Noms Précédents | Fcmc Limited | Perspicas Business ConsultingPerspicas International Management Limited | Perspicas Business ConsultingF C M C 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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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.
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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
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KYC / PEP / AML request |