| Nom |
JIA SHI Xing Limited |
| Adresse |
Unit G25 Waterfront Studios
1 Dock Road
London
E16 1AH
|
|
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.
|
10 octobre 2021
|
| Company Register Address |
291 Brighton Road
South Croydon
CR2 6EQ
|
| Société Numéro de Registre |
13239137 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 mars 2023
|
| Activité (Code NAF) | 46150 - Intermédiaires du commerce en meubles, articles de ménage et quincaillerie
46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
46640 - Commerce de gros de machines pour l'industrie textile et l'habillement
47410 - Commerce de détail d'ordinateurs, d'unités périphériques et de logiciels en magasin spécialisé
|
| Statut de Société | active
|
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 |