| Nom |
Vendigo Finance Regional Limited |
| Adresse |
Broadbent House
64-65 Grosvenor Street
London
W1K 3JH
|
|
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.
|
7 janvier 2017
|
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.
|
14 août 2020
|
| Company Register Address |
2Nd Floor
45 King William Street
EC4R 9AN
|
| Société Numéro de Registre |
09768941 Show on Companies House |
| Statut de Société | Liquidation
|
| Fondé | 9 septembre 2015
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
|
| Activité (Code NAF) | 96090 - Autres services personnels n.c.a.
|
| Noms Précédents | Anysme Regional LimitedAnysme Group 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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Other country specific datasets
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KYC / PEP / AML request |