| Name |
Modus Live Business Consulting LTD |
| Address |
59 Bridge Court
Welwyn Garden City
Hertfordshire
AL7 1GZ
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
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VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that EORI-Search 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.
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10 May 2016
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End of VAT Registration
VAT Deregistration Date
The VAT deregistration date shown here is information that EORI-Search 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.
|
4 April 2023
|
| Company Register Address |
Craftwork Studios
London
EC1Y 8NA
|
| Company No. |
08598055 Show on Companies House |
| Company Register Status | Liquidation
|
| Incorporation Date | 4 July 2013
|
| Accounts | MICRO ENTITY
last accounts made up to 31 July 2019
|
| Sector (SIC) | 62012 - Computer programming activities
62020 - Computer consultancy activities
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| Previous Names | Retail2Customer Business Consulting LTDModus Process Consulting LTDRetail IT Business Consultancy LTD |
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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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 |