Toutes les informations sur:

Nom	Toupret (UK) LTD
Adresse	Unit 58 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS
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 octobre 2017
Company Register Name	Toupret (UK) Limited
Société Numéro de Registre	05006814 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43390 - Autres travaux de finition 46130 - Intermédiaires du commerce en bois et matériaux de construction 46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires 46760 - Commerce de gros d'autres produits intermédiaires
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

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Haworth, Gary 22 Carlton Road, South Croydon, England Status: Active Notified: 01/01/2016 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

Jardin, Xavier 22 Carlton Road, South Croydon, England Status: Active Notified: 06/01/2004 Date of Birth: 07/1971 Occupation: Engineer Role: Director Country of Residence: France Nationality: French

Jardin, Xavier 22 Carlton Road, South Croydon, England Status: Active Notified: 27/12/2010 Role: Secretary Nationality: British

Toutes les informations sur:

Toupret (UK) LTD

VAT Registration Date

Quick access

Officers (3)