| Nom |
The Fountain INN Limited |
| Adresse |
The Fountain Public House
8 Temple Street
Lower Gornal
Dudley
DY3 2PE
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
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.
|
13 juillet 2018
|
| Company Register Address |
11 Roman Way Business Centre
Droitwich
WR9 9AJ
|
| Société Numéro de Registre |
04890765 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 8 septembre 2003
|
| Accounts | TOTAL EXEMPTION SMALL
last accounts made up to 31 juillet 2016
|
| Activité (Code NAF) | 56101 - Restaurants et services de restauration mobile
56302 - Débits de boissons
|
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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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.
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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 |