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All Information about: Name Irinel Andrei Patru Address MoorendsDoncasterSouth Yorkshire 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 December 2020 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. 10 September 2022 Company No. Show on Companies House 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) go to our Search Engine Similar VAT Registered Companies Irinel Andrei PatruMoorends, Doncaster, South Yorkshire Andrei-Popescu Irinel42100 Saint-Etienne, France Andrei Irinel Company S.R.L.Sat Bibeşti, Comuna Săuleşti, Nr. 180, Județ Gorj, Code postal Hauca Andrei-Irinel P.F.ABucureşti Sectorul 6, Ghirlandei, Nr. 32, Bloc 78, Scara 3, Etaj 1, Apartment 46, Județ Bucureşti, Code postal Stoian, Andrei-Irinel1701 Dilbeek Chirvase Irinel Andrei Întreprindere FamilialăMunicipiul Vaslui, Călugăreni, Nr. 242, Bloc Cfr, Județ Vaslui, Code postal 730149 Bădină Irinel-Andrei Întreprindere IndividualăMun. Băileşti 205100 Str. Progresul Nr. 132 Martin Irinel-Andrei Persoană Fizică AutorizatăBucureşti Sectorul 1, Bucureştii Noi, Nr. 136, Apartment 5, Județ Bucureşti, Code postal Rusoiu I.M. 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Narciselor, Nr. 98B, Județ Constanţa, Code postal Andrei Iustin-Irinel Persoană Fizică AutorizatăMunicipiul Timişoara, Mureş, Nr. 44, Județ Timiş, Code postal 300503 Dragos-Andrei CeaucaMoorends, Doncaster Irinel Florentin Vintila | CourierSt Mellons, Cardiff, South Glamorgan Irinel Florentin Vintila | CourierSt Mellons, Cardiff, South Glamorgan Andrei StancuDoncaster, South Yorkshire Andrei StancuDoncaster, South Yorkshire 80975415|541579998|453816824|506143421|1054087949|922189133|1230374891|272331229|816030441|891824449|547914258|137743750|781454569|743221501|1090664856|255541928|469977180|788097633|886055701|780540823