| Nom |
Cayman Whitesands LTD |
| Adresse |
134 Caravel House
22 Royal Crest Avenue
London
E16 2TD
|
|
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.
|
12 juillet 2022
|
| Company Register Address |
9 Ensign House Admirals Way
London
E14 9XQ
|
| Société Numéro de Registre |
07709758 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 19 juillet 2011
|
| Accounts | MICRO ENTITY
last accounts made up to 31 mai 2023
|
| Activité (Code NAF) | 82990 - Autres activités de soutien aux entreprises n.c.a.
|
| Noms Précédents | Luxury Italian Imports LTD. |
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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-
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Other country specific datasets
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KYC / PEP / AML request |