| Name |
SOC VAT Consultants LTD |
| Address |
Northside House
Mount Pleasent
Barnet
Hertfordshire
EN4 9EB
|
|
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.
|
9 November 2019
|
| Company Register Name |
SOC VAT Consultants Limited
|
| Company Register Address |
1 Kings Avenue
London
N21 3NA
|
| Company No. |
04888816 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 5 September 2003
|
| Accounts | MICRO ENTITY
last accounts made up to 30 September 2019
|
| Sector (SIC) | 69203 - Accounting, bookkeeping and auditing activities; tax consultancy
|
| Previous Names | SOC-VAT Consulting 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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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 |