Toutes les informations sur:

Nom	Office SET UP LTD
Adresse	Thorne Cottage Calverley Lane Calverley Leeds LS28 5QQ
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.	6 avril 2020
Company Register Name	Office SET UP Limited
Company Register Address	Fairfax House 6a Mill Field Road Cottingley Bingley BD16 1PY
Société Numéro de Registre	04929464 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Unwin, Colin Alexander Status: Active Notified: 10/10/2016 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Unwin, Colin Alexander Calverley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 15/10/2003 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Unwin, Colin Alexander Carverley, Leeds, West Yorkshire, England Status: Active Notified: 15/10/2003 Date of Birth: 12/1968 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Unwin, Paula Margaret Calverley, Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 15/10/2003 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Office SET UP LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)