Toutes les informations sur:

Nom	MW Advisors Limited
Adresse	C/O Armstrong Watson Fairview House Victoria Place Carlisle CA1 1HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	12 novembre 2019
Company Register Address	162-164 High Street Rayleigh United Kingdom SS6 7BS
Société Numéro de Registre	11372262 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures 47710 - Commerce de détail d'habillement en magasin spécialisé 47910 - Vente à distance
Statut de Société	active
Noms Précédents	M W Lifestyle Limited Strongsexy Limited
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 (3)

Source: Companies House

Green, Debora Gail Madeleine Status: Active Notified: 21/05/2022 Date of Birth: 06/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Lyons, Philip Status: Active Notified: 21/05/2022 Date of Birth: 07/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Palmer, Tara Status: Ceased Notified: 21/05/2018 Ceased: 21/05/2022 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Green, Debora Gail Madeleine Rayleigh, Essex, England Status: Active Notified: 21/05/2022 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lyons, Philip Rayleigh, Essex, England Status: Active Notified: 21/05/2022 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

MW Advisors Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (2)