| Nom |
Jogi Trading and Consultancy LTD |
| Adresse |
6 The Ridgeway
Chichester
West Sussex
PO19 3LA
|
|
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.
|
11 mai 2016
|
| Company Register Name |
Jogi Homes Investments LTD
|
| Company Register Address |
A4 - Livingstone Court
Harrow
HA3 7QT
|
| Société Numéro de Registre |
08303889 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
|
| Statut de Société | active
|
| Noms Précédents | Jogi Retail LTD |
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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Other country specific datasets
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KYC / PEP / AML request |