| Nom |
Cubitt Consulting LTD |
| Adresse |
The West Wing
Somerset House
Strand
London
WC2R 1LA
|
|
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.
|
14 juillet 2018
|
| Company Register Name |
Cubitt Consulting Limited
|
| Company Register Address |
C/O Purnells Suite 4 Portfolio House
Dorchester
DT1 1TP
|
| Société Numéro de Registre |
03660515 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 3 novembre 1998
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2016
|
| Activité (Code NAF) | 82990 - Autres activités de soutien aux entreprises n.c.a.
|
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
|
KYC / PEP / AML request |