Toutes les informations sur:

Nom	Down TO Earth Construction
Adresse	Murton Swansea
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.	12 mai 2016
Company Register Address	72a Manselfield Road Swansea SA3 3AP
Société Numéro de Registre	09235670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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

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

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Davies, Ceri Failand, Bristol, England Status: Active Notified: 26/01/2024 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Holland, David Peter Mayals, Swansea, Swansea, Wales Status: Active Notified: 25/09/2014 Role: Secretary

Mckenna, Mark Thomas Murton, Swansea, Swansea, United Kingdom Status: Active Notified: 25/09/2014 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcwhirter, Simon James Bishopston, Swansea, Wales Status: Active Notified: 13/11/2015 Date of Birth: 06/1974 Occupation: Property Developer Role: Director Country of Residence: Wales Nationality: British

Howells, Robert Nash Murton, Swansea Status: Ceased Notified: 20/07/2018 Ceased: 24/11/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Tune, Nicholas James Newton, Swansea, Wales Status: Ceased Notified: 13/11/2015 Ceased: 24/11/2023 Date of Birth: 08/1975 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: Welsh

Toutes les informations sur:

Down TO Earth Construction

VAT Registration Date

Quick access

Officers (6)