| Nom |
GWG London LTD |
| Adresse |
8 Northstand Apartments
Highbury Stadium Square
London
N5 1FJ
|
|
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.
|
14 janvier 2021
|
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 avril 2024
|
| Company Register Address |
C/O Valentine & Co Galley House
London
EN5 5YL
|
| Société Numéro de Registre |
07230190 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 30 septembre 2022
|
| Activité (Code NAF) | 74100 - Activités spécialisées de design
|
| Statut de Société | liquidation
|
| Noms Précédents | GWG London LTD | Navy |
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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-
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Other country specific datasets
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KYC / PEP / AML request |