Toutes les informations sur:

Nom	De Bono Limited
Adresse	Units 18 - 20 London Industrial Estate Eastbury Road London E6 6LP
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.	3 mars 2022
Company Register Name	Debono Limited
Company Register Address	C/O Begbies Traynor (Central) Llp 5 Prospect House Kidlington SO14 3TJ
Société Numéro de Registre	04289879 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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

GB Savona Foodservice Ltd Status: Active Notified: 07/02/2023 Companies House Number: 04764681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Storeglobe Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2023 Companies House Number: 04636600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Knowland, Kenneth James Langford Locks, Kidlington, Oxford, England Status: Active Notified: 07/02/2023 Date of Birth: 03/1945 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Morgan, Michael James Langford Locks, Kidlington, Oxford, England Status: Active Notified: 07/02/2023 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Scottish

Toutes les informations sur:

De Bono Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)