Toutes les informations sur:

Nom	Citrus Pension Plan Trustee Limited
Adresse	1 London Wall London EC2Y 5EA
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
Company Register Address	85 Great Portland Street London W1W 7LT
Société Numéro de Registre	10255689 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Citrus Pension Plan Trustee Limited \| Citrus Pension Plan Citrus Newco 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

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Leslie, Sarah Jane London, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ndapt Ltd, London, England Status: Active Notified: 07/10/2022 Role: Director

Tang, Pin-Nee London, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Penny, Michael William Harrison London, England Status: Ceased Notified: 08/07/2016 Ceased: 31/01/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Citrus Pension Plan Trustee Limited

VAT Registration Date

Quick access

Officers (4)