| Nom |
Abib Transport and Logistics LTD. |
| Adresse |
Mountjoy Street
Newport
Gwent
NP20 2FA
|
|
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.
|
29 juillet 2018
|
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.
|
25 octobre 2019
|
| Company Register Name |
Abib Transport and Logistics LTD
|
| Company Register Address |
5 Mercia Business Village
Coventry
CV4 8HX
|
| Société Numéro de Registre |
11410061 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 12 juin 2018
|
| Accounts | UNAUDITED ABRIDGED
last accounts made up to 30 juin 2020
|
| Activité (Code NAF) | 49410 - Transports routiers de fret
52103 - Entreposage et stockage
52243 - Manutention
52290 - Autres services auxiliaires des transports
|
| Noms Précédents | Abib T&L LimitedAbib Transport and Logistic LTD. |
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |