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Nom	Ohmega Testing Services LTD
Adresse	Unit 1 Sovereign Park Cleveland Way Hemel Hempstead In HP2 7DA
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.	11 mai 2016
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.	3 mai 2017
Company Register Name	Ohmega Testing Services Limited
Company Register Address	13 Flemming Court Castleford WF10 5HW
Société Numéro de Registre	08089054 Show on Companies House
Statut de Société	actif
Fondé	30 mai 2012
Accounts	DORMANT next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Ohmega Mechanical and Electrical Services Limited
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

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

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Dack, Andrew Steven Flemming Court Whistler Drive, Castleford, West Yorkshire, England Status: Active Notified: 08/01/2014 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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