| Name |
Smallford Supplies Limited |
| Address |
Smallford Works
Smallford Lane
St Albans
Herts
AL4 0LL
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
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.
|
24 December 2020
|
| Company Register Address |
2Nd Floor Arcadia House
Maidenhead
SL6 1RX
|
| Company No. |
01848183 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 14 September 1984
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 March 2019
|
| Sector (SIC) | 33110 - Repair of fabricated metal products
33170 - Repair and maintenance of other transport equipment
77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
96090 - Other personal service activities n.e.c.
|
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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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.
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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 |