| Nom D'Entreprise |
Ocean Direct Limited |
| Marque |
Ocean Direct Limited |
| Adresse |
554A Leabridge Road
London
E10 7DT
|
|
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.
|
12 mai 2016
|
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.
|
18 avril 2019
|
| Company Register Name |
Ocean Direct Limited
|
| Company Register Address |
Flat 0/1 28 Elizabeth Street
Glasgow
G51 1AD
|
| Société Numéro de Registre |
SC479977 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 juin 2021
|
| Activité (Code NAF) | 80100 - Activités de sécurité privée
|
| Statut de Société | active
|
| Noms Précédents | Jaguar Security Services LimitedOcean Direct Limited Ocean Direct Limited |
KYC Check
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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 |