Toutes les informations sur:

Nom	MDD International Limited
Adresse	4 More London Riverside London Greater London SE1 2AU
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.	21 mai 2017
Société Numéro de Registre	10492214 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (6)

Source: Companies House

Jr, David Robert Elmore Reston, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: American

Mcgowan, Paul Andrew Suite 1000, Boston, Massachusetts, United States Status: Active Notified: 23/11/2016 Date of Birth: 12/1961 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Fazio, Marcelo Malheiro Suite 201, Coral Springs, Fl 33067, United States Status: Ceased Notified: 01/01/2023 Ceased: 29/02/2024 Date of Birth: 11/1976 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Foley, John William Suite 202, Melville Ny 11747, United States Status: Ceased Notified: 23/11/2016 Ceased: 29/02/2024 Date of Birth: 08/1958 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Schellenberg, Scott Calgary, Alberta T2p 2y3, Canada Status: Ceased Notified: 01/01/2018 Ceased: 29/02/2024 Date of Birth: 08/1972 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: Canadian

Tarchala, Suzanne Marie Suite 205, Troy Mi 48084, United States Status: Ceased Notified: 01/01/2019 Ceased: 29/02/2024 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

MDD International Limited

VAT Registration Date

Quick access

Officers (6)