Toutes les informations sur:

Nom	Effective Purchasing Limited
Adresse	Spring Coppice House Avenue Road, Dorridge Solihull B93 8JZ
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.	27 novembre 2022
Company Register Name	Effective Purchasing LTD
Company Register Address	C/O Bridgewood Financial Solutions Limited Nottingham NG1 6EE
Société Numéro de Registre	06749982 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	liquidation
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 (2)

Source: Companies House

Roberts, Alison Jane Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Roberts, Geoffrey Michael Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Roberts, Alison Jane Nottingham Status: Active Notified: 01/11/2012 Date of Birth: 07/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Roberts, Alison Jane Nottingham Status: Active Notified: 14/11/2008 Occupation: Secretary Role: Secretary Nationality: British

Roberts, Geoffrey Michael Dorridge, Solihull, West Midlands, United Kingdom Status: Active Notified: 14/11/2008 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Effective Purchasing Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)