| Nom |
Cepf II CJ Developments LTD |
| Adresse |
18th Floor-Catalyst Capital
33 Cavendish Square
London
W1G 0PW
|
|
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.
|
12 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.
|
12 décembre 2020
|
| Company Register Name |
Cepf II CJ Developments Limited
|
| Company Register Address |
Wilson Field Limited The Manor House
Sheffield
S11 9PS
|
| Société Numéro de Registre |
09470401 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 4 mars 2015
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2018
|
| Activité (Code NAF) | 68209 - Location et exploitation de biens immobiliers propres ou loués
|
| Noms Précédents | Cepf II CJ Investments 2 LimitedCefp II CJ Investments 2 LimitedCatalyst EPF II CJ Investments 2 Limited |
KYC Check
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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.
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of that nature.
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Other country specific datasets
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KYC / PEP / AML request |