Toutes les informations sur:

Nom	Trade Mezzanines Limited
Adresse	11 Tower View Kings Hill West Malling Kent ME19 4UY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 février 2022
Société Numéro de Registre	05631262 Show on Companies House
Statut de Société	Dissolved
Fondé	21 novembre 2005
Accounts	SMALL last accounts made up to 31 décembre 2021
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
Noms Précédents	Vanguard Mezzanines LTD
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 (1)

Source: Companies House

GB Mitek Mezzanine Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02642480 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Card, Robert Kings Hill, West Malling, Kent Status: Active Notified: 12/06/2017 Date of Birth: 03/1971 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Green, Geoff Kings Hill, West Malling, Kent Status: Active Notified: 12/01/2015 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Loveday, Matthew Kings Hill, West Malling, Kent Status: Active Notified: 12/06/2017 Date of Birth: 07/1981 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Trade Mezzanines Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)