| Nom D'Entreprise |
Business Systems (North Wales) LTD |
| Marque |
Docucentric |
| Adresse |
The Smart Centre
Tenth Avenue Zone 3
Deeside Industrial Park
Deeside
Flintshire
CH5 2UA
|
|
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.
|
17 mars 2019
|
| Company Register Name |
Business Systems (North Wales) Limited
|
| Company Register Address |
Armitage House Thorpe Lower Lane
Wakefield
WF3 3BQ
|
| Société Numéro de Registre |
02642727 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
77330 - Location et location-bail de machines de bureau et de matériel informatique
82990 - Autres activités de soutien aux entreprises n.c.a.
|
| 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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |