| Name |
Professionals ON The Move (Wirral) LTD |
| Address |
Office 11, Big Padlock
Champions Business Park
Arrowe Brook Road
Wirral
CH49 0AB
|
|
VAT ID |
|
|
VAT ID Status
|
active inactive National Registration Only
|
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.
|
10 May 2016
|
| Company Register Name |
Professionals ON The Move (Wirral) Limited
|
| Company No. |
07533935 Show on Companies House |
| Accounts | micro-entity
last accounts made up to 28 February 2022
|
| Sector (SIC) | 68320 - Management of real estate on a fee or contract basis
|
| Company Register Status | active
|
| Previous Names | Professionals ON The Move (Wirral) LTD | Professionals ON The MoveProfessionals ON The Move (Wirral) LTD Professionals ON The Move |
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 |