Toutes les informations sur:

Nom	Cottingley Office Supplies Limited
Adresse	17 B Victoria Mews Mill Field Road Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY
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.	10 novembre 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.	22 février 2022
Company Register Address	6 Festival Building Saltaire BD17 7DQ
Société Numéro de Registre	05594194 Show on Companies House
Statut de Société	Liquidation
Fondé	17 octobre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Noms Précédents	Ventura Office Supplies Limited
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 (3)

Source: Companies House

Athwal, Harjinder Status: Active Notified: 17/10/2016 Date of Birth: 10/2016 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Eli, Andrea Miriam Status: Active Notified: 17/10/2016 Date of Birth: 09/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Eli, Roger Status: Active Notified: 17/10/2016 Date of Birth: 09/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Athwal, Balwinder Singh Idle, Bradford, West Yorkshire Status: Active Notified: 17/11/2005 Date of Birth: 07/1963 Occupation: Dier Role: Director Country of Residence: United Kingdom Nationality: British

Athwal, Harjinder Idle, Bradford, West Yorkshire Status: Active Notified: 17/10/2005 Date of Birth: 11/1965 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Eli, Andrea Miriam Clayton, Bradford Status: Active Notified: 17/10/2005 Date of Birth: 09/1969 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Eli, Roger Clayton, Bradford, West Yorkshire Status: Active Notified: 17/11/2005 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Cottingley Office Supplies Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)