Toutes les informations sur:

Nom	Garrat Services LTD
Adresse	Argyll House 1A All Saints Passage London Greater London SW18 1EP
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.	6 septembre 2020
Company Register Address	Unit 6d Hillgate Place London SW12 9ER
Société Numéro de Registre	12055954 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	49319 - Transports urbains et suburbains de voyageurs 52219 - Services auxiliaires des transports terrestres 86900 - Autres activités pour la santé humaine 88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ahmed, Asha Status: Active Notified: 18/06/2019 Date of Birth: 03/1971 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Adow, Abdisalaan 18-20 Balham Hill, London, England Status: Active Notified: 01/05/2020 Role: Secretary

Ahmed, Asha London, England Status: Active Notified: 18/06/2019 Date of Birth: 03/1971 Occupation: Child Minder Role: Director Country of Residence: England Nationality: British

Noor, Mahad Ibrahim London, England Status: Active Notified: 18/06/2019 Date of Birth: 10/1982 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Garrat Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)