Toutes les informations sur:

Nom	London Electrix LTD
Adresse	5th Floor Dudley House 169 Picadilly London W1J 9EH
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 octobre 2020
Société Numéro de Registre	11931222 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 95210 - Réparation de produits électroniques grand public 95220 - Réparation d'appareils électroménagers et d'équipements pour la maison et le jardin
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 (3)

Source: Companies House

Pendar, Nik Status: Active Notified: 09/04/2019 Date of Birth: 09/1982 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Armin, Abtin Status: Ceased Notified: 11/09/2019 Ceased: 10/12/2020 Date of Birth: 07/1990 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Pendar, Nik Status: Ceased Notified: 08/04/2019 Ceased: 09/04/2019 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Pendar, Nik Wembley, England Status: Active Notified: 08/04/2019 Date of Birth: 11/1982 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: Iranian

Toutes les informations sur:

London Electrix LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (1)