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Nom	Engineering Industries Association
Adresse	62 Bayswater Road London W2 3PS
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.	15 mai 2016
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.	17 septembre 2022
Company Register Address	Parker Andrews Ltd, 5th Floor, The Union Building Norwich NR1 1BY
Société Numéro de Registre	01747162 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2020
Activité (Code NAF)	94120 - Activités des organisations professionnelles
Statut de Société	dissolved
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

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

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Officers (4)

Source: Companies House

Finegold, Karen Amelia Bushey, Hertfordshire, England Status: Active Notified: 03/09/2008 Date of Birth: 07/1960 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Kerfoot, Lynn Ashton-Under-Lyne, Lancashire, England Status: Active Notified: 13/12/2017 Date of Birth: 10/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sandford, Andrew Robert Brian Norwich Status: Active Notified: 12/12/2012 Date of Birth: 08/1957 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Thornhill, Peter Neville Whaley Bridge, High Peak Status: Active Notified: 02/10/1996 Date of Birth: 04/1947 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: English

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Engineering Industries Association

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Officers (4)