| Nom D'Entreprise |
Exhibit DRY Cleaners LTD |
| Marque |
Xcel DRY Cleaners |
| Adresse |
Unit 6
Coral Apartments
17 Western Gateway
London
E16 1AQ
|
|
VAT ID (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
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.
|
9 décembre 2020
|
| Company Register Name |
Exhibit DRY Cleaners Limited
|
| Company Register Address |
C/O Goodmen Ltd, Iveco House,
Watford
WD17 1ET
|
| Société Numéro de Registre |
05518259 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 31 juillet 2022
|
| Activité (Code NAF) | 96010 - Blanchisserie teinturerie
|
| Statut de Société | active
|
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 |