Toutes les informations sur:

Nom	Angel Business Limited
Adresse	Flat 13, Chestnut Court 48 Beddington Gardens Wallington Greater London SM6 0HW
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.	24 janvier 2021
Société Numéro de Registre	12371916 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique 63990 - Autres services d'information 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

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Boner, David Status: Active Notified: 15/04/2021 Date of Birth: 02/1962 Nature of Control

Significant influence or control

Sadik, Attila Status: Active Notified: 19/04/2021 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

GB Cfs Secretaries Limited Status: Ceased Notified: 19/12/2019 Ceased: 06/02/2020 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 19/12/2019 Ceased: 06/02/2020 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Boner, David Betws-Y-Coed, Gwynedd, Wales Status: Active Notified: 15/04/2021 Date of Birth: 02/1962 Occupation: Business Person Role: Director Country of Residence: Wales Nationality: British

Sadik, Attila Wallington, United Kingdom Status: Active Notified: 06/02/2020 Date of Birth: 05/1969 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Wojciechowski, Lukasz Wallington, United Kingdom Status: Active Notified: 19/04/2021 Role: Secretary

Toutes les informations sur:

Angel Business Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)