| Name |
Pumping Services LTD |
| Address |
Unit 56
The Whittle Estate
Cambridge Road
Leicester
LE8 6LH
|
|
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.
|
7 August 2020
|
| Company Register Name |
Pumping Services LTD.
|
| Company Register Address |
The Old Rectory Main Street
Leicester
LE3 8DG
|
| Company No. |
06838060 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 31 March 2019
|
| Sector (SIC) | 43999 - Other specialised construction activities n.e.c.
|
| Company Register Status | liquidation
|
| Previous Names | Pumping Equipment Services Limited |
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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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 |