| Name |
MKM Mansfelder Copper LTD |
| Address |
Unit 115-119, Fort Dunlop
Fort Parkway
Birmingham
B24 9FE
|
|
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.
|
16 July 2020
|
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.
|
5 February 2021
|
| Company Register Name |
MKM Mansfelder Copper Limited
|
| Company No. |
03121947 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 3 November 1995
|
| Accounts | TOTAL EXEMPTION FULL
last accounts made up to 31 December 2019
|
| Sector (SIC) | 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
|
| Previous Names | Lamitref UK 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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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 |