| Nom |
Transaxx Group LTD |
| Adresse |
8 Brancaster Drive
London
Greater London
NW7 2SH
|
|
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 2019
|
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.
|
3 janvier 2024
|
| Company Register Address |
85 Great Portland Street
London
W1W 7LT
|
| Société Numéro de Registre |
06664206 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 août 2021
|
| Activité (Code NAF) | 49410 - Transports routiers de fret
50200 - Transports maritimes et côtiers de fret
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
79120 - Activités des voyagistes
|
| Statut de Société | active
|
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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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 |