| Nom |
Capco CG 2012 LTD |
| Adresse |
15 Grosvenor Street
London
W1K 4QZ
|
|
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 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.
|
21 mai 2021
|
| Company Register Name |
Capco CG 2012 Limited
|
| Company Register Address |
Regal House
London
WC2E 8BU
|
| Société Numéro de Registre |
08139401 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 11 juillet 2012
|
| Accounts | DORMANT
last accounts made up to 31 décembre 2020
|
| Activité (Code NAF) | 68100 - Activités des marchands de biens immobiliers
|
| Noms Précédents | Capco CG 2012 LTD | Covent Garden LondonCapco CG 2012 LTD Covent Garden London |
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.
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |