| Nom |
Hampshire Pallets Limited |
| Adresse |
Unit C1
Fort Wallington Industrial
Est, Military Road
Fareham, Hampshire
PO16 8TT
|
|
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.
|
8 octobre 2020
|
| Company Register Address |
1580 Parkway
Whiteley Fareham
PO15 7AG
|
| Société Numéro de Registre |
02395169 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 14 juin 1989
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
|
| Activité (Code NAF) | 16240 - Fabrication d'emballages en bois
|
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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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.
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Other country specific datasets
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KYC / PEP / AML request |