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All Information about: Name Drirdind LTD Address First Floor Rear Office13 Comberton HillKidderminsterDY10 1QG VAT ID Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive 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. 16 July 2017 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. 15 August 2020 Company No. 10843271 Show on Companies House Company Register StatusDissolvedIncorporation Date30 June 2017Sector (SIC)47990 - Other retail sale not in stores, stalls or markets 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? Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (2) Source: Companies House Fajardo, Ronald Status: Active Notified: 04/08/2017 Date of Birth: 01/1981 Nature of ControlOwnership of shares - 75% or more Dixon, Michael Status: Ceased Notified: 30/06/2017 Ceased: 04/08/2017 Date of Birth: 02/1973 Nature of ControlOwnership of shares - 75% or more Officers (1) Source: Companies House Fajardo, Ronald Lichfield, Staffordshire Status: Active Notified: 04/08/2017 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino Similar VAT Registered Companies Drirdind LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Firedreamer LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Bawarl LTDFirst Floor Rear Office, 13, Comberton Hill, Kidderminster, DY10 1QG GB Tereap LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Smilinglemon LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Salepspotter LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Openexpedition LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Easyprorex LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Astralbaboon LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Kinwalksearch LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Jollycharles LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Fallon Contracting LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Ticketbrights LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Thriftwayfoodmart LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Bladreagorex LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Obsidianthrone LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Zicondale LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG GB Kolumbic Contracting LTDFirst Floor Rear Office, 13 Comberton Hill, Kidderminster, DY10 1QG 370247886|537309944|975053771|532599269|278599332|1142516595|158796784|1132491962|509423796|1203910928|1229397642|966416911|416287631|89806816|639028695|800320999|373522737|1115130468