| Nom |
Grey Simmonds Food Service Equipment Limited |
| Adresse |
Suite 1 First Floor
Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ
|
|
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.
|
28 mars 2018
|
| Company Register Address |
C/O Hillier Hopkins Llp First House, Radius House
Watford
WD17 1HP
|
| Société Numéro de Registre |
01337841 Show on Companies House |
| Accounts | small
last accounts made up to 31 décembre 2021
|
| Activité (Code NAF) | 33200 - Installation de machines et d'équipements industriels
43999 - Autres travaux de construction spécialisés n.c.a.
|
| Statut de Société | active
|
| Noms Précédents | Grey Simmonds Food Service Equipment Limited | Grey Simmonds Food Service EquipmentGrey Simmonds Food Service Equipment Limited Grey Simmonds Food Service EquipmentMaidaid LimitedHalcyon Catering Equipment (UK) 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.
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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 |