| Nom |
Set Sail Limited |
| Adresse |
First Floor
Jubilee Buildings
Victoria Street
Douglas
Isle of Man
IM1 2SH
|
|
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.
|
21 juin 2018
|
| Company Register Name |
SET Sail LTD
|
| Company Register Address |
145-157 St John Street
London
EC1V 4PY
|
| Société Numéro de Registre |
06141735 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 6 mars 2007
|
| Accounts | DORMANT
last accounts made up to 5 avril 2018
|
| Activité (Code NAF) | 70229 - Conseil pour les affaires et autres conseils de gestion
|
| Noms Précédents | Rigamo Accounting Services 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.
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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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|
KYC / PEP / AML request |