| Nom |
Phoenix Commodities Limited |
| Adresse |
17 Hurley Close
Walton-On-Thames
Surrey
KT12 1LP
|
|
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.
|
23 janvier 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.
|
30 août 2022
|
| Company Register Name |
Phoenix Commodities LTD
|
| Company Register Address |
Office Bnw Unit 9105 Access House
Mitcham
CR4 4DG
|
| Société Numéro de Registre |
05377441 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 66120 - Courtage de valeurs mobilières et de marchandises
|
| Statut de Société | active
|
| Noms Précédents | Global Commercial Finance Limited |
KYC Check
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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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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 |