| Nom |
Lottoboyzz Entertainment Limited |
| Adresse |
Elsley Court
20-22 Great Titchfield Stre
London
W1W 8BE
|
|
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.
|
9 septembre 2018
|
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.
|
5 juin 2022
|
| Company Register Address |
3rd Floor Colwyn Chambers
Manchester
M2 3BA
|
| Société Numéro de Registre |
10809190 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 30 juin 2020
|
| Activité (Code NAF) | 59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
59200 - Enregistrement sonore et édition musicale
90010 - Arts du spectacle vivant
90030 - Création artistique
|
| Statut de Société | active
|
| Noms Précédents | Lottoboyzz Records Limited |
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.
-
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 |