| Nom |
The Wine Agent Limited |
| Adresse |
35 Bury Road
Shefford
Bedfordshire
SG17 5AP
|
|
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.
|
7 octobre 2018
|
| Company Register Name |
The Wine Agent LTD
|
| Company Register Address |
Walnut Tree Cottage Church End
Saffron Walden
CB11 3YL
|
| Société Numéro de Registre |
10978743 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 56210 - Services des traiteurs
56290 - Autres services de restauration
|
| Statut de Société | active
|
| Noms Précédents | The Wine Agent Limited | Secret Wines |
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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Other country specific datasets
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KYC / PEP / AML request |