| Nom |
Expeditus Limited |
| Adresse |
c/o Chesterfield Consultancy S
Chesterfield House
11 - 13 Victoria Street
Douglas
IM1 2LR
|
|
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.
|
28 mai 2016
|
| Company Register Name |
Expeditus LTD
|
| Company Register Address |
71-75 Shelton Street
London
WC2H 9JQ
|
| Société Numéro de Registre |
09002596 Show on Companies House |
| Accounts | dormant
last accounts made up to 30 avril 2022
|
| Activité (Code NAF) | 70210 - Conseil en relations publiques et communication
70229 - Conseil pour les affaires et autres conseils de gestion
82990 - Autres activités de soutien aux entreprises n.c.a.
|
| Statut de Société | active
|
KYC Check
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |