Toutes les informations sur:

Nom	Compania Auxiliar AL Cargo Expres SA
Adresse	Building 875 Scylla Road London Heathrow Airport Hounslow TW6 3YH
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.	4 juillet 2021
Company Register Name	Compania Auxiliar AL Cargo Expres S.A.
Company Register Address	Felix Garcia (+ 1 Other) 29 Glasshouse Street W1R 5RG
Société Numéro de Registre	FC016312 Show on Companies House
Statut de Société	actif
Fondé	1 novembre 1990
Accounts	ACCOUNTS TYPE NOT AVAILABLE next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 1998
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Aguilera Ribota, Vicente Madrid, Spain Status: Active Notified: 16/01/1992 Date of Birth: 10/1943 Occupation: Director Role: Director Nationality: Spanish

Alcaide Guindo, Julio Antonio Madrid, Spain Status: Active Notified: 16/01/1992 Date of Birth: 06/1946 Occupation: Director Role: Director Nationality: Spanish

Fernandez Garcia, Pedro Madrid, Spain Status: Active Notified: 16/01/1992 Date of Birth: 02/1945 Occupation: Director Role: Director Nationality: Spanish

Garcia Escude, Jose Luis Boadilla Del Monte, Madrid, Spain Status: Active Notified: 16/01/1992 Date of Birth: 05/1941 Occupation: Director Role: Director Nationality: Spanish

Gomez Gomez, Antonio La Moreleja, Madrid, Spain Status: Active Notified: 16/01/1992 Role: Secretary Nationality: Spanish

Padin Garcia, Manuel Rodrigo Madrid, Spain Status: Active Notified: 16/01/1992 Date of Birth: 03/1937 Occupation: Madrid Role: Director Nationality: Spanish

Piedras Melero, Antonio Madrid, Spain Status: Active Notified: 16/01/1992 Date of Birth: 02/1929 Occupation: Director Role: Director Nationality: Spanish

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Compania Auxiliar AL Cargo Expres SA

VAT Registration Date

Quick access

Officers (7)

Companies Controlled by This Company (9)