| Name |
Camellia CNC & Laser Cutting LTD |
| Address |
Unit 162
Avenue B
Thorp Arch Estate
Wetherby
LS23 7BJ
|
|
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.
|
28 November 2023
|
| Company Register Address |
Manor House Northgate Lane
Wetherby
LS22 4HN
|
| Company No. |
13149621 Show on Companies House |
| Accounts | dormant
last accounts made up to 31 January 2023
|
| Sector (SIC) | 25620 - Machining
|
| Company Register Status | active
|
| Sector (SIC) | 25730 - Manufacture of tools
25990 - Manufacture of other fabricated metal products n.e.c.
29320 - Manufacture of other parts and accessories for motor vehicles
|
| Previous Names | Camellia Properties 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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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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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 |