Toutes les informations sur:

Nom	Toolsgroup UK Operations Limited
Adresse	100 New Bridge Street London EC4V 6JA
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.	19 décembre 2021
Company Register Address	280 Bishopsgate London EC2M 4RB
Société Numéro de Registre	13636066 Show on Companies House
Accounts	small
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 22/09/2021 Role: Secretary Nationality: British

Adorno, Mauro Milan 20122, Italy Status: Active Notified: 13/07/2022 Date of Birth: 09/1971 Occupation: Emea & Apac Md Role: Director Country of Residence: Italy Nationality: Italian

Kuznetsova, Inna Anatolievna Suite 920, Boston, Ma 02110, United States Status: Active Notified: 13/07/2022 Date of Birth: 07/1968 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Purdy, Jonathan Douglas Suite 920, Boston, Massachusetts, United States Status: Active Notified: 27/10/2022 Date of Birth: 05/1963 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

EVO Europe Limited Status: Active Notified: 15/09/2023 Companies House Number: 08479882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Toolsgroup UK Operations Limited

VAT Registration Date

Quick access

Officers (4)

Companies Controlled by This Company (1)