Toutes les informations sur:

Nom	Onyx Ling LTD
Adresse	4-6 Kellett Close Martland Park Wigan WN5 0LP
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.	25 février 2020
Société Numéro de Registre	11920792 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	Bermuda Watergardens 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 (2)

Source: Companies House

GB Evolution Aqua Group Limited Status: Active Notified: 18/03/2022 Companies House Number: 13909607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jackson, Nicholas John Status: Ceased Notified: 02/04/2019 Ceased: 18/03/2022 Date of Birth: 03/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jackson, John Nicholas Martland Park, Wigan, England Status: Active Notified: 02/04/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jackson, Nicholas John Martland Park, Wigan, England Status: Active Notified: 02/04/2019 Date of Birth: 03/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Peers, Nicola Helen Martland Park, Wigan, England Status: Active Notified: 02/04/2019 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Onyx Ling LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)